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Dato Capital United Kingdom

Tom Harvey

Harvey Tom

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director
  • None

Location

LONDON

Charts

Visits

TOM HARVEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-3012

Business areas

Business related areas

  • Waltham Forest
  • Devon
  • Kirklees
  • Falkirk
  • Hertfordshire
  • Camden
  • Bradford
  • Birmingham
  • Wakefield
  • Oldham
  • Calderdale
  • Lambeth
  • Worcestershire

History

Partial History
Date Event Region
Thursday, June 4, 2009Appointment as DirectorWaltham Forest
Tuesday, June 8, 2010Resignation as DirectorWaltham Forest
Wednesday, September 7, 2011Appointment as DirectorHertfordshire
Thursday, April 26, 2012Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Tuesday, April 4, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsDevon
Monday, August 7, 2017Appointment as Individual or entity with significant influence or controlKirklees
Monday, October 30, 2017Appointment as Individual or entity with significant influence or controlFalkirk
Wednesday, February 7, 2018Appointment as Director and Shareholder (above 75%)Devon
Wednesday, March 7, 2018Appointment as DirectorCamden
Wednesday, May 2, 2018Appointment as Individual or entity with significant influence or controlBradford
Wednesday, May 16, 2018Appointment as Individual or entity with significant influence or controlFalkirk
Tuesday, July 3, 2018Appointment as Individual or entity with significant influence or controlBirmingham
Monday, January 28, 2019Appointment as Individual or entity with significant influence or controlWakefield
Monday, February 4, 2019Appointment as Individual or entity with significant influence or controlFalkirk
Wednesday, July 10, 2019Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCamden
Monday, July 15, 2019Appointment as Individual or entity with significant influence or controlBradford
Monday, October 28, 2019Appointment as Individual or entity with significant influence or controlOldham
Sunday, November 10, 2019Resignation as DirectorBradford
Wednesday, January 8, 2020Appointment as Individual or entity with significant influence or controlBradford
Thursday, January 16, 2020Appointment as Individual or entity with significant influence or controlCalderdale
Thursday, March 12, 2020Appointment as Individual or entity with significant influence or controlOldham
Saturday, March 28, 2020Appointment as DirectorLambeth
Thursday, July 1, 2021Resignation as DirectorCamden
Friday, July 9, 2021Resignation as DirectorFalkirk
Wednesday, March 16, 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 directorsWorcestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 28, 2025£ 2
Sep 30, 2024£ 0
May 31, 2024£ 26
Mar 31, 2024£ 2,100 £ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 6
Apr 30, 2022£ 1
May 31, 2019
Oct 31, 2018
Apr 30, 2015£ 22,260 £ 18,306 £ 796 £ 796
Totals£ 22,260£ 18,306£ 796£ 2,896£ 37

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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