INVESTMENT HOLDCO 123 LIMITED - COVENTRY


Overview

INVESTMENT HOLDCO 123 LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
INVESTMENT HOLDCO 123 LIMITED was incorporated 5 years ago on 21/10/2013 and has the registered number: 08741538. The accounts status is FULL and accounts are next due on 30/12/2018.

INVESTMENT HOLDCO 123 LIMITED - COVENTRY

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2017 30/12/2018

Registered Office

79 TORRINGTON AVENUE
COVENTRY
CV4 9AQ

This Company Originates in : United Kingdom
Previous trading names include:
ARLINGTON INDUSTRIES LIMITED (until 01/12/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/10/2015 18/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GEORGE GREENHALGH Mar 1972 British Director 2015-10-01 CURRENT
MR. MARK BERNARD FRANCKEL Oct 1962 British Director 2014-12-20 CURRENT
PROFESSOR KEVIN THOMAS MORLEY May 1950 British Director 2013-12-12 CURRENT
MR PAUL GREGORY PIZZANI Jan 1960 American Director 2013-12-12 CURRENT
MR SIMON GEORGE GREENHALGH Secretary 2015-10-26 CURRENT
MR GEOFFREY LEE HAMLIN Nov 1960 American Director 2013-12-12 CURRENT
MS BETH MICHELSON May 1969 American Director 2013-12-12 CURRENT
MR DAVID GARETH ROBERTS May 1952 British Director 2013-10-21 UNTIL 2015-10-01 RESIGNED
MR MARK IAN MERRYWEATHER Secretary 2015-03-19 UNTIL 2015-10-26 RESIGNED
MR MARK IAN MERRYWEATHER Dec 1961 British Director 2013-12-04 UNTIL 2013-12-12 RESIGNED
MR ADRIAN CHARLES DONALD KAY Secretary 2013-12-12 UNTIL 2015-03-19 RESIGNED

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