INVESTIS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
INVESTIS HOLDINGS LIMITED
COMPANY NUMBER
04007760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/06/2000
(24 years and 5 months old)
WEBSITE
INVESTIS.COM
CONFIRMATION STATEMENT MADE UP TO
05/06/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
05/06/2000
07/11/2000
ALNERY NO.2056 LIMITED
LONDON
E1 6PX
Telephone: 02070389000
TPS: No
24 Fashion Street
London
E1 6PX
Telephone: 70389000
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 |
|---|---|
| 15/11/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
| 10/09/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
| 19/08/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
Credit Risk Overview
Want to learn more about INVESTIS HOLDINGS 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 INVESTIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTIS HOLDINGS 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 N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/10/2000 - 28/11/2000 (0 months) Born in Mar 1952 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
31/10/2000 - 14/09/2012 (11 years and 10 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 15/11/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
| 10/09/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
| 19/08/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
| 24/06/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
| 17/06/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
| 05/03/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
| 05/01/2024 | New Board Member David John Grigson (914695064) Appointed |
| 13/07/2023 | New Board Member Claire Margaret Price (918195682) Appointed |
| 11/05/2023 | New Board Member Claire Margaret Price (918195682) Appointed |
| 11/05/2023 | New Board Member Adrian Roy Goodliffe (919435743) Appointed |
| 11/05/2023 | New Board Member Charles Donald Scales (922401366) Appointed |
| 11/05/2023 | New Board Member David John Grigson (914695064) Appointed |
| 13/04/2023 | New Board Member Adrian Roy Goodliffe (919435743) Appointed |
| 26/02/2021 | New Board Member Chales Donald Scales (922401366) Appointed |
| 26/02/2021 | New Board Member Adrian Roy Goodliffe (919435743) Appointed |
| 26/02/2021 | New Board Member David John Grigson (914695064) Appointed |
| 26/02/2021 | New Board Member Claire Margaret Price (918195682) Appointed |
| 08/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 06/07/2017 | New Board Member Claire Margaret Price (918195682) Appointed |
| 27/06/2017 | New Annual Return filed |
| 09/02/2017 | New Board Member Don Scales (922401366) Appointed |
| 07/02/2017 | Helen James (907146569) has left the board |
| 07/02/2017 | Andrew Philip Alden Court (913122822) has left the board |
| 07/02/2017 | New Board Member Adrian Roy Goodliffe (919435743) Appointed |
| 07/02/2017 | New Board Member David John Grigson (914695064) Appointed |
| 30/06/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 15/04/2016 | New Board Member Andrew Philip Alden Court (913122822) Appointed |
| 15/04/2016 | Rene Eric William Milner (913196180) has left the board |
| 15/04/2016 | Rene Eric William Milner (908880859) has left the board |
| 01/07/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 02/09/2014 | New Board Member Rene Eric William Milner (908880859) Appointed |
| 04/07/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 08/10/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 02/10/2012 | Alexander Garrett Loehnis has left the board |
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