INVESTMENT HOLDINGS (GENISTICS) LIMITED - LONDON


Company Profile Company Filings

Overview

INVESTMENT HOLDINGS (GENISTICS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
INVESTMENT HOLDINGS (GENISTICS) LIMITED was incorporated 12 years ago on 07/11/2007 and has the registered number: 06420350. The accounts status is FULL and accounts are next due on 30/09/2020.

INVESTMENT HOLDINGS (GENISTICS) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
GENISTICS GROUP HOLDINGS LIMITED (until 13/12/2007)
INTERCEDE 2228 LIMITED (until 10/12/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/11/2015 05/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2007-12-07 CURRENT
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
MITRE DIRECTORS LIMITED Corporate Director 2007-11-07 UNTIL 2007-12-07 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2011-03-15 UNTIL 2016-01-25 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2007-11-07 UNTIL 2007-12-07 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2007-11-07 UNTIL 2007-12-07 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2015-06-29 UNTIL 2018-06-29 RESIGNED
NIGEL ANTHONY JOHN BRINDLEY Aug 1956 British Director 2009-03-19 UNTIL 2011-03-15 RESIGNED
VICTORIA LOUISE BRADLEY Oct 1971 British Director 2009-03-19 UNTIL 2011-12-12 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2007-12-07 UNTIL 2009-03-19 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2009-03-19 UNTIL 2011-03-15 RESIGNED
JOHN MCDONAGH May 1969 British Director 2007-12-07 UNTIL 2009-03-19 RESIGNED
MR THOMAS JUSTIN HAGA Feb 1976 British Director 2011-12-12 UNTIL 2015-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biif Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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