INVEST CO 1 LIMITED
COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM B3 2BJ- Active
- Private Limited Company
- Company No. 09062170
- Last Updated: 01 Mar 2024
Company Profile
INVEST CO 1 LIMITED was incorporated on Thursday, May 29, 2014 as a Private Limited Company with registered address in BIRMINGHAM. INVEST CO 1 LIMITED 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 10 years 8 months and 25 days.
| Name | INVEST CO 1 LIMITED |
|---|---|
| Company number | 09062170 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Boparan Private Investments Limited 9 Colmore Row, B3 2BJ |
Dates: Monday, January 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ranjit Singh Boparan Nationality: British |
Dates: Wednesday, May 25, 2016 - Monday, January 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Baljinder Kaur Boparan Nationality: British |
Dates: Wednesday, May 25, 2016 - Monday, January 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 26 December |
| Next annual accounts due | 26 September 2024, (-150 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against INVEST CO 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INVEST CO 1 LIMITED | 29 May 2014 |