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Dato Capital United Kingdom

Paul Harvey, United Kingdom

Harvey Paul

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Accountant
  • Managing Director
  • Director

Charts

Visits

PAUL HARVEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cumbria
  • Wandsworth
  • Derry
  • Hampshire
  • Glasgow City
  • Lincolnshire
  • Kensington And Chelsea
  • Essex
  • Warwickshire
  • West Sussex
  • City Of London
  • Waltham Forest
  • Denbighshire
  • Kent
  • East Sussex
  • Redbridge
  • Trafford
  • Buckinghamshire
  • Warrington
  • Newham
  • Merton
  • Plymouth
  • Westminster
  • Aberdeenshire
  • Surrey
  • Newcastle Upon Tyne
  • Cambridgeshire
  • Bristol
  • Enfield
  • Derbyshire
  • Rotherham
  • York
  • Kingston Upon Thames
  • Wakefield
  • Hammersmith And Fulham
  • Havering
  • Staffordshire
  • Leicestershire
  • Middlesbrough
  • Medway
  • Richmond Upon Thames
  • Nottingham
  • Leeds
  • Lancashire
  • Hertfordshire
  • Camden
  • Bath And North East Somer
  • Reading
  • Worcestershire
  • Islington

History

Partial History
Date Event Region
Wednesday, October 18, 1995Appointment as DirectorKensington And Chelsea
Tuesday, February 27, 1996Appointment as DirectorWest Sussex
Friday, May 17, 1996Appointment as DirectorWandsworth
Tuesday, July 31, 2001Appointment as DirectorNewcastle Upon Tyne
Sunday, February 1, 2004Appointment as DirectorGlasgow City
Wednesday, July 14, 2004Appointment as DirectorCumbria
Tuesday, May 31, 2005Resignation as DirectorCumbria
Thursday, June 30, 2005Appointment as DirectorDerbyshire
Thursday, October 20, 2005Appointment as DirectorRotherham
Tuesday, January 10, 2006Appointment as DirectorYork
Friday, June 16, 2006Appointment as DirectorCambridgeshire
Friday, September 15, 2006Appointment as DirectorEssex
Monday, October 23, 2006Appointment as DirectorKent
Tuesday, October 31, 2006Appointment as SecretaryHampshire
Thursday, April 5, 2007Appointment as DirectorWarrington
Thursday, November 1, 2007Appointment as DirectorWandsworth
Thursday, March 20, 2008Appointment as DirectorEssex
Thursday, May 22, 2008Appointment as DirectorKent
Tuesday, June 3, 2008Appointment as DirectorWestminster
Friday, March 13, 2009Appointment as DirectorWakefield
Tuesday, April 7, 2009Appointment as DirectorWarrington
Monday, May 18, 2009Appointment as DirectorEssex
Thursday, February 11, 2010Appointment as DirectorWarwickshire
Wednesday, May 12, 2010Appointment as DirectorHammersmith And Fulham
Tuesday, May 25, 2010Appointment as DirectorDenbighshire
Wednesday, July 28, 2010Appointment as DirectorHavering
Wednesday, January 5, 2011Appointment as DirectorLincolnshire
Wednesday, March 30, 2011Appointment as DirectorKensington And Chelsea
Monday, July 11, 2011Appointment as DirectorLeicestershire
Wednesday, September 7, 2011Appointment as DirectorHavering
Monday, November 21, 2011Appointment as DirectorStaffordshire
Wednesday, September 19, 2012Appointment as DirectorHampshire
Friday, November 9, 2012Appointment as DirectorGlasgow City
Friday, February 1, 2013Appointment as DirectorHammersmith And Fulham
Thursday, February 14, 2013Appointment as DirectorHampshire
Wednesday, August 21, 2013Appointment as DirectorMiddlesbrough
Wednesday, September 25, 2013Appointment as DirectorHampshire
Monday, October 7, 2013Appointment as DirectorWestminster
Wednesday, February 19, 2014Appointment as DirectorWandsworth
Thursday, February 27, 2014Appointment as DirectorMedway
Tuesday, April 1, 2014Appointment as DirectorKensington And Chelsea
Tuesday, July 1, 2014Appointment as DirectorLeeds
Thursday, July 3, 2014Appointment as DirectorLeicestershire
Thursday, April 30, 2015Appointment as DirectorEssex
Tuesday, May 5, 2015Appointment as DirectorCity Of London
Friday, July 10, 2015Appointment as DirectorSuffolk
Thursday, October 15, 2015Appointment as DirectorHampshire
Friday, October 16, 2015Appointment as DirectorRotherham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with significant influence or controlHampshire
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Glasgow City
Tuesday, April 26, 2016Appointment as Individual or entity with more than 75% of voting rightsEast Sussex
Monday, May 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)West Sussex
Monday, August 1, 2016Appointment as SecretaryKingston Upon Thames
Thursday, September 8, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorTrafford
Wednesday, November 2, 2016Appointment as DirectorDerry
Wednesday, November 16, 2016Appointment as DirectorSurrey
Monday, December 12, 2016Appointment as Individual or entity with significant influence or controlWestminster
Thursday, January 5, 2017Appointment as SecretaryStaffordshire
Wednesday, February 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Wednesday, February 8, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPlymouth
Wednesday, March 8, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Monday, May 22, 2017Appointment as DirectorRichmond Upon Thames
Tuesday, May 23, 2017Appointment as SecretaryNottingham
Tuesday, June 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea
Friday, June 16, 2017Appointment as Shareholder (above 75%)Redbridge
Tuesday, October 31, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Thursday, November 9, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Friday, November 17, 2017Appointment as DirectorWestminster
Saturday, November 18, 2017Appointment as DirectorEssex
Friday, November 24, 2017Appointment as DirectorSurrey
Friday, December 29, 2017Appointment as Individual or entity with significant influence or controlNewham
Friday, February 9, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Thursday, April 12, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsAberdeenshire
Wednesday, April 25, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, May 3, 2018Appointment as Shareholder (above 75%)City Of London
Wednesday, May 9, 2018Resignation as DirectorWestminster
Friday, May 25, 2018Resignation as DirectorLeeds
Thursday, July 19, 2018Appointment as DirectorLancashire
Wednesday, August 22, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Monday, October 22, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Wednesday, October 24, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorLancashire
Monday, November 12, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, November 16, 2018Resignation as DirectorNewcastle Upon Tyne
Sunday, December 16, 2018Resignation as DirectorLancashire
Monday, December 31, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBath And North East Somerset
Wednesday, January 16, 2019Resignation as DirectorHertfordshire
Tuesday, February 5, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, February 15, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsReading
Wednesday, February 20, 2019Appointment as DirectorHertfordshire
Wednesday, March 13, 2019Resignation as DirectorEssex
Wednesday, May 22, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWorcestershire
Monday, July 1, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Monday, July 8, 2019Resignation as DirectorWarrington
Monday, August 5, 2019Appointment as DirectorHertfordshire
Wednesday, August 7, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, August 21, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, September 19, 2019Resignation as DirectorKensington And Chelsea
Tuesday, October 29, 2019Appointment as DirectorDorset
Tuesday, December 17, 2019Resignation as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023
Oct 31, 2023£ 11,207 £ 2
Oct 31, 2023£ 1,462 £ 2
Jul 31, 2023£ 7,824 £ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 100
Jun 30, 2023
May 31, 2023£ 1
May 31, 2023£ 3
Apr 30, 2023£ 0
Apr 5, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 393,595 £ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 1,947,764 £ 1
Mar 31, 2023£ 629,343 £ 16
Mar 31, 2023£ 12,555 £ 5
Mar 31, 2023
Mar 31, 2023£ 14,154 £ 9
Mar 31, 2023£ 27,827 £ 2
Mar 20, 2023£ 0
Feb 28, 2023£ 20,148 £ 1
Feb 28, 2023£ 2
Jan 31, 2023£ 0
Jan 31, 2023£ 6,048 £ 2
Dec 31, 2022£ 186,175 £ 3
Dec 31, 2022£ 387,476 £ 5
Dec 31, 2022£ 32,739 £ 2
Sep 30, 2022£ 553,604 £ 8
Aug 29, 2022£ 347,717 £ 6
May 31, 2022£ 61,944 £ 3
Apr 30, 2022£ 2
Mar 31, 2022£ 184,903 £ 3
Mar 31, 2022£ 2
Mar 31, 2022£ 345,630 £ 7
Feb 28, 2022£ 2
Feb 28, 2022£ 3
Oct 31, 2021£ 2
Sep 30, 2021
Mar 31, 2021£ 1
Mar 31, 2021£ 1
Mar 31, 2021£ 4,457 £ 2
Mar 31, 2021
Mar 31, 2021£ 1
Dec 31, 2020
Dec 31, 2020
Dec 31, 2020
Dec 31, 2020
Aug 31, 2020£ 850 £ 5
Aug 31, 2020£ 1
Totals£ 5,177,522£ 111

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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