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INTERNATIONAL INVEST HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Invest Holding Ltd. The company was founded 11 years ago and was given the registration number 09013807. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INTERNATIONAL INVEST HOLDING LTD
Company Number:09013807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18-24 Gable House, Turnham Green Terrace, London, England, W4 1QP

Corporate Secretary27 October 2020Active
7, Bell Yard, London, England, WC2A 2JR

Director05 October 2021Active
25, Hill Street, London, England, W1J 5LW

Secretary15 July 2014Active
7, Bell Yard, London, England, WC2A 2JR

Director30 September 2021Active
Flat 27, 305 Kingsland Road, London, England, E8 4EG

Director04 June 2014Active
75, Western Road, Southall, England, UB2 5HQ

Director01 June 2016Active
7, Bell Yard, London, England, WC2A 2JR

Director22 January 2018Active
25, Hill Street, London, W1J 5LW

Director28 April 2014Active

People with Significant Control

Alma Capital International Ltd
Notified on:29 September 2021
Status:Active
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Longstone House Ltd
Notified on:22 January 2018
Status:Active
Country of residence:England
Address:75, Western Road, Southall, England, UB2 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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