INVERTEC HOLDINGS LTD.
UNITS 1-6 TRIMDON COURT, TRIMDON GRANGE INDUSTRIAL ESTATE, TRIMDON GRANGE, TRIMDON STATION TS29 6PE- Active
- Private Limited Company
- Company No. 03847733
- Last Updated: 01 Mar 2024
Company Profile
INVERTEC HOLDINGS LTD. was incorporated on Friday, September 24, 1999 as a Private Limited Company with registered address in TRIMDON STATION. INVERTEC HOLDINGS LTD. has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 25 years 1 month and 14 days.
| Name | INVERTEC HOLDINGS LTD. |
|---|---|
| Company number | 03847733 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1-6 TRIMDON COURT, TRIMDON GRANGE INDUSTRIAL ESTATE TRIMDON GRANGE TRIMDON STATION TS29 6PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jaana Marita Kotro Nationality: Finnish |
Dates: Wednesday, March 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Nina Tellervo Arvonen Nationality: Finnish |
Dates: Wednesday, March 13, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Gray Blount Ellison Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, March 13, 2019
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ellison Company Inc. Green Valley Road, Suite 406 |
Dates: Wednesday, April 6, 2016 - Wednesday, March 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against INVERTEC HOLDINGS LTD..
Previous Names
| Name | Change Date |
|---|---|
| INVERTEC HOLDINGS LTD. | 24 Sep 1999 |