INVENTYA HOLDINGS LIMITED

520 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON  WA3 7QX
  • Active
  • Private Limited Company
  • Company No. 09438666
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

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 8 months and 25 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, (49 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