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Dato Capital United Kingdom

Tracy Harvey

Harvey Tracy

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

  • LLP Designated Member
  • Accounts Manager
  • Director

Charts

Visits

TRACY HARVEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • South Lanarkshire
  • Richmond Upon Thames
  • Hampshire
  • Middlesbrough
  • Stockton-On-Tees
  • Plymouth
  • Birmingham
  • Hertfordshire
  • Redcar And Cleveland
  • Kent
  • Oxfordshire

History

Partial History
Date Event Region
Wednesday, July 25, 2007Appointment as SecretaryHertfordshire
Tuesday, June 23, 2009Appointment as DirectorHampshire
Saturday, September 25, 2010Appointment as DirectorBirmingham
Tuesday, March 5, 2013Appointment as SecretaryPlymouth
Monday, March 31, 2014Appointment as DirectorMiddlesbrough
Friday, June 6, 2014Appointment as DirectorMiddlesbrough
Thursday, November 20, 2014Appointment as DirectorMiddlesbrough
Tuesday, January 6, 2015Appointment as DirectorSouth Lanarkshire
Tuesday, September 8, 2015Appointment as DirectorStockton-On-Tees
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Hampshire
Tuesday, October 25, 2016Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Individual or entity with more than 75% of voting rights in an LLP and LlpdmemRichmond Upon Thames
Tuesday, December 12, 2017Appointment as DirectorRedcar And Cleveland
Friday, July 13, 2018Resignation as DirectorMiddlesbrough
Tuesday, September 4, 2018Resignation as DirectorStockton-On-Tees
Saturday, June 1, 2019Appointment as SecretaryKent
Thursday, July 25, 2019Resignation as DirectorRedcar And Cleveland
Saturday, November 16, 2019Appointment as SecretaryBirmingham
Wednesday, April 14, 2021Appointment as DirectorKent
Monday, May 17, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Saturday, February 5, 2022Resignation as SecretaryBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 4,184 £ 6
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 16,919 £ 10
Mar 31, 2022£ 11,551 £ 2
Dec 31, 2021£ 0
Jun 30, 2021£ 0
Totals£ 32,654£ 18

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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