INVICA INDUSTRIES HOLDINGS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

INVICA INDUSTRIES HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
INVICA INDUSTRIES HOLDINGS LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05754991. The accounts status is FULL and accounts are next due on 31/12/2024.

INVICA INDUSTRIES HOLDINGS LIMITED - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WESTTHORPE FIELDS ROAD
SHEFFIELD
S21 1TZ

This Company Originates in : United Kingdom
Previous trading names include:
CPL INDUSTRIES HOLDINGS LIMITED (until 18/07/2023)
MOSSMORAN INVESTMENTS LIMITED (until 19/12/2006)
ALNERY NO. 2581 LIMITED (until 27/04/2006)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON DAVID SUTTON Dec 1982 British Director 2018-02-22 CURRENT
MR DAVID JOHN LAMB May 1976 British Director 2023-02-09 CURRENT
MR ROBERT BRADLEY KENDALL Feb 1973 British Director 2009-08-12 CURRENT
DOUGLAS JOHN KERR Jun 1953 British Secretary 2006-04-26 UNTIL 2007-09-19 RESIGNED
MR TIMOTHY JAMES WRIGHT Dec 1963 British Director 2006-05-12 UNTIL 2006-09-20 RESIGNED
SHARON ARMITAGE British Secretary 2007-09-19 UNTIL 2017-08-31 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2006-03-24 UNTIL 2006-04-26 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2006-03-24 UNTIL 2006-04-26 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2006-03-24 UNTIL 2006-04-26 RESIGNED
ANTHONY GERALD HAYES May 1948 British Director 2006-05-12 UNTIL 2007-10-31 RESIGNED
MR DARREN WAKE Nov 1967 British Director 2007-10-31 UNTIL 2018-09-28 RESIGNED
MR TIMOTHY WILLIAM MINETT Jan 1960 British Director 2006-05-12 UNTIL 2022-10-27 RESIGNED
DOUGLAS JOHN KERR Jun 1953 British Director 2006-04-26 UNTIL 2007-09-19 RESIGNED
DARREN SCOTT JONES-MOLYNEUX Jun 1971 British Director 2007-09-19 UNTIL 2009-06-25 RESIGNED
MR GUY HOWARD CATO Apr 1971 British Director 2009-08-10 UNTIL 2013-03-22 RESIGNED
MR EDWARD SCOTT GREENHALGH Jul 1963 British Director 2006-09-26 UNTIL 2013-07-09 RESIGNED
ANDREW JOHN GLASGOW Jul 1943 British Director 2006-04-26 UNTIL 2007-09-19 RESIGNED
MR MARK EWART ALDRIDGE May 1950 British Director 2007-11-16 UNTIL 2013-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Paul Vivian Mash 2016-04-06 - 2022-02-14 7/1961 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
S G Hambros Limited 2016-04-06 - 2021-03-01 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Cpl Industries Group Limited 2016-04-06 Sheffield   Voting rights 75 to 100 percent
Right to appoint and remove directors

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