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Dato Capital United Kingdom

Kevin Harvey

Harvey Kevin

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Sole Trader
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Location

ROCHESTER

Charts

Visits

KEVIN HARVEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-62018-122019-22019-42022-92022-122024-72024-801

Business areas

Business related areas

  • Medway
  • Kensington And Chelsea
  • Manchester
  • Hammersmith And Fulham
  • Dudley
  • Ealing
  • Worcestershire
  • Oxfordshire
  • Leeds
  • Windsor And Maidenhead
  • Rotherham
  • Somerset
  • Nottinghamshire
  • Camden
  • Hackney
  • Hertfordshire
  • Essex
  • Westminster
  • Norfolk

History

Partial History
Date Event Region
Friday, March 1, 2002Appointment as DirectorWorcestershire
Tuesday, March 2, 2004Appointment as SecretaryOxfordshire
Friday, June 12, 2009Appointment as DirectorEaling
Tuesday, November 9, 2010Appointment as DirectorEaling
Tuesday, November 30, 2010Appointment as SecretaryLeeds
Wednesday, December 15, 2010Appointment as DirectorWindsor And Maidenhead
Tuesday, June 26, 2012Appointment as DirectorEaling
Friday, October 11, 2013Appointment as DirectorMedway
Friday, October 31, 2014Appointment as LlpdmemHammersmith And Fulham
Monday, November 3, 2014Appointment as DirectorRotherham
Monday, July 20, 2015Appointment as DirectorLeeds
Wednesday, January 13, 2016Appointment as DirectorOxfordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Friday, September 23, 2016Appointment as Shareholder (above 75%)Leeds
Sunday, October 2, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Thursday, January 12, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Oxfordshire
Saturday, April 1, 2017Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Wednesday, June 21, 2017Appointment as Shareholder (above 75%)Dudley
Thursday, November 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, December 27, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Tuesday, June 19, 2018Resignation as DirectorRotherham
Monday, September 17, 2018Appointment as DirectorNottinghamshire
Thursday, April 25, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSomerset
Thursday, September 30, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Friday, December 16, 2022Resignation as DirectorNottinghamshire
Wednesday, January 11, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, July 20, 2023Appointment as DirectorHertfordshire
Tuesday, October 1, 2024Appointment as DirectorNorfolk
Wednesday, October 30, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 0
Apr 30, 2024£ 5,248 £ 3
Apr 30, 2024£ 50,852 £ 49
Mar 31, 2024£ 4,144 £ 2
Dec 31, 2023£ 614,332 £ 0
Nov 30, 2023£ 0
Oct 31, 2023£ 4,822,803 £ 2,451,609 £ 146
Sep 30, 2022£ 10
Aug 31, 2022£ 1
Mar 31, 2021£ 110 £ 0
Dec 31, 2020£ 1,149,785 £ 44
Dec 31, 2018£ 543,143
Nov 30, 2018£ 4,700 £ 3
May 31, 2018
Sep 30, 2017£ 8,854 £ 6
Jul 31, 2017£ 14,574 £ 16,698
Oct 31, 2016£ 1 £ 1
Jun 30, 2016£ 460,045 £ 1,790,114 £ 3,728,703
Dec 31, 2014£ 5,514 £ 34,282 £ 66,403 £ 3,826 £ 129
Nov 30, 2014£ 2
Jun 30, 2014£ 100 £ 90,063 £ 189,308 £ 457,032 £ 41,365
Feb 29, 2012£ 0 £ 414 £ 1,683 £ 23,207
Totals£ 4,822,803£ 5,615£ 599,381£ 2,062,523£ 4,191,244£ 4,897,478£ 264

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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