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

Jacqueline Harvey

Harvey Jacqueline

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%)
  • Director
  • Director

Location

CHESTER

Charts

Visits

JACQUELINE HARVEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72025-301

Business areas

Business related areas

  • Surrey
  • Cheshire West And Chester
  • Camden
  • Croydon
  • Cambridgeshire
  • Angus
  • Norfolk
  • Stockton-On-Tees
  • Stoke-On-Trent
  • Barnet
  • East Sussex
  • West Berkshire
  • Hampshire
  • Harrow

History

Partial History
Date Event Region
Thursday, August 29, 1991Appointment as DirectorSurrey
Friday, October 6, 1995Appointment as DirectorSurrey
Monday, February 25, 2002Appointment as DirectorSurrey
Monday, March 17, 2003Appointment as SecretaryAngus
Friday, August 22, 2003Appointment as DirectorSurrey
Thursday, November 27, 2003Appointment as DirectorSurrey
Wednesday, January 25, 2006Appointment as SecretaryNorfolk
Wednesday, July 25, 2007Appointment as SecretaryStockton-On-Tees
Monday, January 12, 2009Appointment as DirectorCamden
Wednesday, September 22, 2010Appointment as DirectorStoke-On-Trent
Wednesday, June 13, 2012Appointment as DirectorCroydon
Wednesday, February 6, 2013Appointment as DirectorBarnet
Monday, February 18, 2013Appointment as DirectorCheshire West And Chester
Thursday, November 21, 2013Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cambridgeshire
Thursday, April 7, 2016Appointment as Shareholder (25-50%)Cheshire West And Chester
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Surrey
Sunday, November 27, 2016Appointment as Shareholder (above 75%)Surrey
Saturday, March 25, 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 directorsCamden
Thursday, May 11, 2017Appointment as DirectorCheshire West And Chester
Friday, July 28, 2017Appointment as Shareholder (25-50%)East Sussex
Thursday, August 10, 2017Appointment 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 Individual or entity with significant influence or controlCamden
Wednesday, September 13, 2017Appointment as Shareholder (above 75%)Cambridgeshire
Thursday, October 26, 2017Resignation as Shareholder (above 75%)Cambridgeshire
Wednesday, May 16, 2018Appointment as Individual or entity with significant influence or controlWest Berkshire
Friday, September 28, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Friday, February 22, 2019Appointment as DirectorHampshire
Monday, March 11, 2019Appointment as Shareholder (above 75%)Surrey
Wednesday, August 21, 2019Appointment as DirectorCheshire West And Chester
Friday, August 30, 2019Resignation as Shareholder (25-50%)East Sussex
Saturday, August 31, 2019Appointment as Shareholder (above 75%)Surrey
Tuesday, September 3, 2019Appointment as Shareholder (above 75%)Surrey
Wednesday, September 4, 2019Resignation as DirectorWest Berkshire
Thursday, November 21, 2019Appointment as Shareholder (above 75%)Surrey
Monday, July 12, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Thursday, March 31, 2022Resignation as DirectorCheshire West And Chester
Friday, July 22, 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 directorsCamden
Thursday, February 16, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 0
Jun 30, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Feb 28, 2024£ 1
Jan 31, 2024£ 1
Jul 31, 2023
Jun 30, 2023£ 0
Nov 30, 2022£ 4,908 £ 3
Aug 31, 2020
Sep 30, 2019£ 95,055
Jun 30, 2017£ 46,266
Nov 30, 2016£ 6,674 £ 1 £ 6,673
Dec 31, 2015£ 199,095 £ 189,292 £ 9,803 £ 63,952
Totals£ 205,769£ 189,293£ 16,476£ 210,181£ 5

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)