Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Tracey Harvey

Harvey Tracey

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

  • Self Employed
  • Secretary
  • Director

Location

HARLOW

Charts

Visits

TRACEY HARVEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-92024-112025-2012

Business areas

Business related areas

  • South Gloucestershire
  • Dorset
  • Essex
  • Caerphilly
  • Plymouth
  • Somerset
  • Stoke-On-Trent
  • Greenwich
  • Walsall
  • Lancashire

History

Partial History
Date Event Region
Thursday, June 29, 2006Appointment as SecretaryDorset
Tuesday, April 8, 2008Appointment as SecretarySouth Gloucestershire
Saturday, June 6, 2009Appointment as SecretarySomerset
Monday, November 1, 2010Resignation as SecretarySouth Gloucestershire
Monday, March 12, 2012Appointment as DirectorEssex
Tuesday, August 28, 2012Appointment as DirectorStoke-On-Trent
Friday, September 30, 2016Appointment as DirectorPlymouth
Tuesday, June 27, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Caerphilly
Tuesday, March 20, 2018Appointment as Shareholder (50-75%)Essex
Thursday, March 21, 2019Appointment as DirectorEssex
Monday, December 23, 2019Appointment as Shareholder (above 75%)Essex
Thursday, March 12, 2020Resignation as DirectorEssex
Tuesday, June 30, 2020Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Greenwich
Thursday, June 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Friday, June 4, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Monday, June 7, 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%)Walsall
Wednesday, June 9, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Friday, June 18, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorWalsall
Sunday, June 20, 2021Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and DirectorWalsall
Monday, June 21, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Tuesday, June 22, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorWalsall
Tuesday, September 10, 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 directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 1
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Mar 31, 2024£ 2,461 £ 2
Apr 5, 2022£ 6
Oct 31, 2020£ 1
Jul 31, 2019£ 0
Apr 30, 2016£ 4,855 £ 4,855
Apr 30, 2014£ 2,072 £ 29,074 £ 31,165 £ 15,533 £ 5,599
Mar 31, 2013£ 585 £ -1,252
Totals£ 2,657£ 32,677£ 36,020£ 15,533£ 8,060£ 14

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)