INVESCO CAPITA HOLDINGS LIMITED
UNIT 5 HUMPHRYS ROAD, WOODSIDE INDUSTRIAL ESTATE, DUNSTABLE LU5 4TP- Active
- Private Limited Company
- Company No. 05153962
- Last Updated: 01 Mar 2024
Company Profile
INVESCO CAPITA HOLDINGS LIMITED was incorporated on Tuesday, June 15, 2004 as a Private Limited Company with registered address in DUNSTABLE. INVESCO CAPITA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years 8 months and 8 days.
| Name | INVESCO CAPITA HOLDINGS LIMITED |
|---|---|
| Company number | 05153962 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 HUMPHRYS ROAD WOODSIDE INDUSTRIAL ESTATE DUNSTABLE LU5 4TP |
|---|---|
| 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 |
|---|---|
| Mr Gerard Abbott-Drake Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr John Mark O'Leary Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INVESCO CAPITA HOLDINGS LIMITED | 15 Jun 2004 |
| GO INTERIORS NI LIMITED | 16 Apr 2008 |