INVENTYA HOLDINGS LIMITED
520 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON WA3 7QX- Active
- Private Limited Company
- Company No. 09438666
- Last Updated: 01 Mar 2024
Company Profile
INVENTYA HOLDINGS LIMITED was incorporated on Friday, February 13, 2015 as a Private Limited Company with registered address in WARRINGTON. INVENTYA 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 9 years 7 months and 6 days.
| Name | INVENTYA HOLDINGS LIMITED |
|---|---|
| Company number | 09438666 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
520 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7QX |
|---|---|
| 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 |
|---|---|
| Mrs Valerie Michele De Leonibus Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Aldo De Leonibus Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INVENTYA HOLDINGS LIMITED | 13 Feb 2015 |
| DE LEONIBUS INVESTMENTS LIMITED | 09 Apr 2015 |