INVERCO LIMITED
C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON W1K 1AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08943133
- Last Updated: 07 Feb 2024
Company Profile
INVERCO LIMITED was incorporated on Monday, March 17, 2014 as a Private Limited Company with registered address in LONDON. INVERCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of agricultural holding companies. This Private Limited Company has been operating for 10 years 7 months and 22 days.
| Name | INVERCO LIMITED |
|---|---|
| Company number | 08943133 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TURCAN CONNELL 12 STANHOPE GATE LONDON W1K 1AW |
|---|---|
| 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 |
|---|---|
| Profound Uk Holdings Limited 12 Stanhope Gate, W1K 1AW |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Mumby Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
significant influence or control
|
| Mr Allan Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INVERCO LIMITED | 17 Mar 2014 |