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Dato Capital United Kingdom

Philip Harvey, United Kingdom

Harvey Philip

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

  • Commissioning Engineer
  • Director

Charts

Visits

PHILIP HARVEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cheshire West And Chester
  • Glasgow City
  • Armagh
  • Birmingham
  • Kent
  • Leicestershire
  • Bath And North East Somer
  • Bedford
  • Lancashire
  • Wirral
  • Hampshire
  • Essex
  • Sunderland
  • Stockton-On-Tees
  • Hillingdon
  • Surrey
  • Westminster
  • Hackney
  • Gateshead
  • Derby
  • Hertfordshire
  • Lincolnshire
  • Inverclyde

History

Partial History
Date Event Region
Thursday, August 7, 1997Appointment as DirectorDerby
Friday, April 27, 2001Appointment as DirectorLancashire
Thursday, February 7, 2002Appointment as DirectorDerby
Wednesday, January 29, 2003Appointment as Limited Liability Partnership MemberWestminster
Friday, April 4, 2003Appointment as Limited Liability Partnership MemberSurrey
Friday, April 25, 2003Resignation as DirectorLancashire
Monday, January 26, 2004Appointment as DirectorBirmingham
Monday, August 1, 2005Appointment as DirectorDerby
Thursday, January 5, 2006Appointment as DirectorHampshire
Wednesday, April 5, 2006Appointment as Limited Liability Partnership MemberHackney
Friday, April 28, 2006Appointment as DirectorLancashire
Tuesday, June 20, 2006Appointment as DirectorEssex
Wednesday, March 21, 2007Appointment as DirectorSunderland
Wednesday, July 25, 2007Appointment as DirectorStockton-On-Tees
Friday, September 11, 2009Appointment as DirectorHillingdon
Saturday, April 24, 2010Resignation as DirectorLancashire
Friday, October 22, 2010Appointment as DirectorEssex
Thursday, March 7, 2013Appointment as LlpdmemLeicestershire
Wednesday, October 23, 2013Appointment as DirectorCheshire West And Chester
Monday, June 15, 2015Appointment as DirectorWirral
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Cheshire West And Chester
Thursday, April 7, 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,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, August 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Thursday, September 15, 2016Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, December 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Thursday, December 15, 2016Appointment as Director and Shareholder (25-50%)Armagh
Tuesday, March 7, 2017Appointment as Individual or entity with 25-50% of voting rights in an LLPLeicestershire
Thursday, April 20, 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 directorsBirmingham
Tuesday, March 13, 2018Appointment as Shareholder (above 75%)Armagh
Tuesday, May 1, 2018Appointment as DirectorGateshead
Wednesday, August 1, 2018Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Friday, September 14, 2018Appointment as Individual or entity with 25-50% of voting rightsWirral
Friday, January 18, 2019Resignation as DirectorGateshead
Monday, September 14, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsArmagh
Monday, November 2, 2020Appointment as DirectorHampshire
Wednesday, November 25, 2020Appointment as Individual or entity with significant influence or control over an LLPHertfordshire
Monday, November 30, 2020Resignation as Individual or entity with significant influence or control over an LLPHertfordshire
Tuesday, January 26, 2021Resignation as Shareholder (25-50%) and Shareholder (above 75%)Armagh
Saturday, February 20, 2021Resignation as Individual or entity with significant influence or control over an LLPHertfordshire
Sunday, February 28, 2021Resignation as Individual or entity with significant influence or control over an LLPHertfordshire
Thursday, April 1, 2021Resignation as Individual or entity with significant influence or control over an LLPHertfordshire
Saturday, May 15, 2021Resignation as Individual or entity with significant influence or control over an LLPHertfordshire
Tuesday, July 27, 2021Appointment as DirectorLincolnshire
Thursday, February 3, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsInverclyde
Tuesday, July 18, 2023Appointment as Individual or entity with significant influence or controlHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 2
Aug 31, 2023£ 44,830 £ 0
Aug 31, 2023£ 60,805 £ 0
Aug 31, 2023£ 13,402 £ 5
May 31, 2023
Apr 30, 2023£ 1,724,327 £ 100
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 7
Dec 31, 2022£ 280,246 £ 13
Sep 30, 2022£ 6,887 £ 1
Sep 30, 2022£ 9,746 £ 2
Jan 31, 2022£ 376,585 £ 13
Dec 31, 2019£ 3
Oct 31, 2019£ 6,300
Jul 31, 2019
Mar 31, 2019£ 20,237 £ 4
Mar 31, 2019
Apr 30, 2018
Sep 30, 2017£ 8,610 £ 2
Jan 31, 2017£ 26,606 £ 2 £ 26,604
Sep 30, 2016£ 168 £ 22 £ 3,803 £ 1,157 £ 2,500
Totals£ 26,774£ 24£ 30,407£ 1,157£ 2,554,475£ 154

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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