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 16 years ago on 07/11/2007 and has the registered number: 06420350. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESTMENT HOLDINGS (GENISTICS) LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420350. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESTMENT HOLDINGS (GENISTICS) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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)
GENISTICS GROUP HOLDINGS LIMITED (until 13/12/2007)
INTERCEDE 2228 LIMITED (until 10/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2007-12-07 | CURRENT | ||
MR JOHN WRINN | Aug 1962 | British | Director | 2021-12-02 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-01-25 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Director | 2007-11-07 UNTIL 2007-12-07 | RESIGNED | ||
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 Secretary | 2007-11-07 UNTIL 2007-12-07 | RESIGNED | ||
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2018-06-29 UNTIL 2020-11-05 | 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 |
MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2020-11-05 UNTIL 2021-12-02 | 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 |
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 |