INVERTONE LIMITED
FORGE, 43 CHURCH STREET WEST, WOKING GU21 6HT- Active
- Private Limited Company
- Company No. 10232084
- Last Updated: 01 Mar 2024
Company Profile
INVERTONE LIMITED was incorporated on Wednesday, June 15, 2016 as a Private Limited Company with registered address in WOKING. INVERTONE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 4 months and 23 days.
| Name | INVERTONE LIMITED |
|---|---|
| Company number | 10232084 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORGE 43 CHURCH STREET WEST WOKING GU21 6HT |
|---|---|
| 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 |
|---|---|
| Linde Uk Holdings No.2 Limited 43 Church Street West, GU21 6HT |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Confiance Limited Ruette Braye, St. Peter Port, GY1 1EW |
Dates: Thursday, September 1, 2016 - Thursday, April 5, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
|
| Dr Paul Edward Holland Nationality: British |
Dates: Monday, August 29, 2016 - Wednesday, March 2, 2022
ownership of shares 25 to 50 percent
|
| Dr Gavin Daniel Squire Nationality: British |
Dates: Monday, August 29, 2016 - Wednesday, March 2, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INVERTONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INVERTONE LIMITED | 15 Jun 2016 |