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Trevor Harvey

Harvey Trevor

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 (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Location

ACCRINGTON

Charts

Visits

TREVOR HARVEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-201

Business areas

Business related areas

  • Leicestershire
  • Lambeth
  • Buckinghamshire
  • Westminster
  • Gloucestershire
  • Belfast
  • Kensington And Chelsea
  • Hampshire
  • Camden
  • Redbridge

History

Partial History
Date Event Region
Friday, July 18, 2003Appointment as DirectorLeicestershire
Friday, July 16, 2004Resignation as DirectorLeicestershire
Friday, May 8, 2009Appointment as DirectorLambeth
Tuesday, February 22, 2011Appointment as DirectorKensington And Chelsea
Monday, March 30, 2015Appointment as DirectorBelfast
Wednesday, April 6, 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,Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Thursday, May 19, 2016Appointment as DirectorHampshire
Saturday, May 26, 2018Resignation as DirectorKensington And Chelsea
Thursday, September 27, 2018Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlCamden
Wednesday, May 22, 2019Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlCamden
Thursday, February 24, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Friday, July 19, 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2024£ 2
Feb 28, 2024£ 0
Oct 31, 2023£ 26,625 £ 2
Sep 30, 2023£ 0
May 31, 2023£ 1
Jul 31, 2019
Dec 4, 2017
Feb 29, 2016£ 3,115 £ 3,530 £ 600
Totals£ 3,115£ 3,530£ 600£ 26,625£ 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.

 

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