INVESTIS HOLDINGS LIMITED -
Overview
INVESTIS HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
INVESTIS HOLDINGS LIMITED was incorporated 23 years ago on 05/06/2000 and has the registered number: 04007760. The accounts status is FULL.
INVESTIS HOLDINGS LIMITED was incorporated 23 years ago on 05/06/2000 and has the registered number: 04007760. The accounts status is FULL.
INVESTIS HOLDINGS LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
24 FASHION STREET
E1 6PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN ROY GOODLIFFE | Aug 1969 | British | Director | 2017-02-03 | CURRENT |
MR DON SCALES | Jul 1955 | American | Director | 2017-02-03 | CURRENT |
MR DAVID JOHN GRIGSON | Nov 1954 | British | Director | 2017-02-03 | CURRENT |
MRS CLAIRE MARGARET PRICE | Apr 1973 | British | Director | 2017-06-29 | CURRENT |
MR ANDREW PHILIP ALDEN COURT | Apr 1963 | British | Director | 2016-04-12 UNTIL 2017-02-03 | RESIGNED |
MR RENE ERIC WILLIAM MILNER | Mar 1966 | British | Director | 2014-07-30 UNTIL 2016-04-12 | RESIGNED |
MRS HELEN JAMES | Jan 1970 | British | Director | 2000-10-31 UNTIL 2017-02-03 | RESIGNED |
MR ALEXANDER GARRETT LOEHNIS | May 1969 | British | Director | 2000-10-31 UNTIL 2012-09-14 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2000-06-05 UNTIL 2000-10-31 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2000-06-05 UNTIL 2000-10-31 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2000-06-05 UNTIL 2000-10-31 | RESIGNED | ||
RENE ERIC WILLIAM MILNER | British | Secretary | 2008-07-14 UNTIL 2016-04-12 | RESIGNED | |
MR HUW MARTIN RICHARD BOWLES | Nov 1966 | United Kingdom | Secretary | 2000-11-28 UNTIL 2003-04-15 | RESIGNED |
EFFRIC WALLACE SMITH | Mar 1952 | Secretary | 2000-10-31 UNTIL 2000-11-28 | RESIGNED | |
MR JAIPRAKASH PATEL | Jan 1963 | British | Secretary | 2005-10-01 UNTIL 2008-04-11 | RESIGNED |
GILBERT FALKINGHAM CLAYTON | Sep 1958 | Secretary | 2003-04-15 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eci 9 Gp Limited | 2016-04-06 | Edinburgh | Significant influence or control | |
Eci Partners Llp | 2016-04-06 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |