INVENTYA HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Inventya Holdings Limited. The company was founded 10 years ago and was given the registration number 09438666. The firm's registered office is in WARRINGTON. You can find them at 520 Birchwood Boulevard, Birchwood, Warrington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | INVENTYA HOLDINGS LIMITED |
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| Company Number | : | 09438666 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 February 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
- 64304 - Activities of open-ended investment companies
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 520 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 520, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX | Director | 13 February 2015 | Active |
| 520, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX | Director | 13 February 2015 | Active |
People with Significant Control
| Mr Aldo De Leonibus |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 520, Birchwood Boulevard, Warrington, England, WA3 7QX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mrs Valerie Michele De Leonibus |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 520, Birchwood Boulevard, Warrington, England, WA3 7QX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)