INVESTEC HOLDING COMPANY (NOMINEES) LIMITED
Company is dissolved
General Information
NAME
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED
COMPANY NUMBER
00668156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/08/1960
(64 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
30/04/1985
16/09/2002
GMG NOMINEES (NO. 2) LIMITED
View all previous names
OXFORD
OX1 1BE
32 ST MARY AT HILL
London
EC3R 8DY
Greyfriars Court
Paradise Square
Oxford
Oxfordshire
OX1 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 12/04/2024 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 20/11/2023 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
Credit Risk Overview
Want to learn more about INVESTEC HOLDING COMPANY (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTEC HOLDING COMPANY (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEC HOLDING COMPANY (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1946 |
Resigned | Director |
Current: 5 Past: 41 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
|
01/09/1992 - 28/11/2014 (22 years and 2 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 100 |
View Report |
|
Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 88 |
View Report |
|
09/11/1992 - 30/04/1999 (6 years and 5 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 12/04/2024 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 20/11/2023 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 15/09/2023 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 12/09/2023 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 06/09/2023 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 04/09/2023 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 04/09/2023 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 08/06/2023 | New Company Secretary David Miller (908805229) Appointed |
| 24/04/2023 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 24/04/2023 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 14/04/2023 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 14/04/2023 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 14/04/2023 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 14/04/2023 | New Company Secretary David Miller (908805229) Appointed |
| 29/06/2016 | Timothy Robert Chanter (905081752) has left the board |
| 16/03/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 31/12/2014 | Steven Mark Burgess (900363153) has left the board |
| 31/12/2014 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 31/12/2014 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 19/12/2014 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 30/07/2014 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 30/10/2013 | New Accounts filed |
| 07/09/2013 | New Confirmation Statement filed |
| 04/12/2012 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
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