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 - CHELTENHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AGILICO SOFTWARE LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
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MCDOWELL & CO LIMITED CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 77330 - Renting and leasing of office machinery and equipment (including computers)
SYSTEMS SUPPORT UK LIMITED CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
INVU 2007 LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CANOTEC SOUTH WEST LIMITED CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 46660 - Wholesale of other office machinery and equipment
H O E LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AGILICO (SCOTLAND) LIMITED Active FULL 33120 - Repair of machinery
HIGHLAND OFFICE EQUIPMENT LIMITED EDINBURGH Active DORMANT 33190 - Repair of other equipment

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