INVU INTERNATIONAL HOLDINGS LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
INVU INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Dissolved - no longer trading.
INVU INTERNATIONAL HOLDINGS LIMITED was incorporated 27 years ago on 26/03/1997 and has the registered number: 03340939. The accounts status is AUDIT EXEMPTION SUBSI.
INVU INTERNATIONAL HOLDINGS LIMITED was incorporated 27 years ago on 26/03/1997 and has the registered number: 03340939. The accounts status is AUDIT EXEMPTION SUBSI.
INVU INTERNATIONAL HOLDINGS LIMITED - CHELTENHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
ELLENBOROUGH HOUSE C/O HARRISON CLARK RICKERBYS
CHELTENHAM
GL50 1YD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ALAN DAVEY | Jun 1974 | British | Director | 2021-11-15 | CURRENT |
PHILIP JAN | Aug 1976 | British | Director | 2021-11-15 | CURRENT |
MR SAMUEL ROBERT BLUMENBLATT | Jun 1990 | British | Director | 2023-06-22 | CURRENT |
STEVEN JOHN ALGEO | Jul 1975 | British | Director | 2021-11-15 | CURRENT |
MR DAVID MORGAN | Jan 1961 | British | Director | 1997-04-01 UNTIL 2009-05-13 | RESIGNED |
MR IAN SMITH | Secretary | 2010-07-09 UNTIL 2013-03-22 | RESIGNED | ||
JOHN CHARLES AGOSTINI | Dec 1958 | British | Secretary | 2000-03-01 UNTIL 2009-09-07 | RESIGNED |
TRACEY ANN FALCONER | Jun 1963 | Secretary | 1997-04-01 UNTIL 1998-06-01 | RESIGNED | |
HALCYON ENTERPRISES PLC | Secretary | 1998-06-01 UNTIL 2000-03-01 | RESIGNED | ||
MRS ALEXANDRA RACHAEL OWEN | May 1975 | Secretary | 2009-09-07 UNTIL 2010-07-09 | RESIGNED | |
MR IAN KENNETH SMITH | Secretary | 2010-07-09 UNTIL 2023-06-22 | RESIGNED | ||
MR STUART EVANS | Jul 1964 | United Kingdom | Director | 2014-02-11 UNTIL 2021-11-15 | RESIGNED |
MR IAN KENNETH SMITH | Sep 1957 | British | Director | 2009-08-24 UNTIL 2023-06-22 | RESIGNED |
ST JAMES'S DIRECTORS LIMITED | Corporate Nominee Director | 1997-03-26 UNTIL 1997-04-01 | RESIGNED | ||
MR JONATHAN VICTOR HALESTRAP | Nov 1959 | British | Director | 2003-04-01 UNTIL 2009-10-01 | RESIGNED |
MR COLIN DAVID GALLICK | Aug 1953 | British | Director | 2009-04-16 UNTIL 2014-01-31 | RESIGNED |
JOHN CHARLES AGOSTINI | Dec 1958 | British | Director | 2003-04-01 UNTIL 2009-07-10 | RESIGNED |
ST JAMES'S SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-26 UNTIL 1997-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agilico Bidco Limited | 2021-11-15 - 2021-11-15 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
Invu Plc | 2016-04-06 - 2021-11-15 | Northampton | Significant influence or control | |
Invu (Uk) Limited | 2016-04-06 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |