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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 9 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
Company Number:09438666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
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

Office Address & Contact

Registered Address:520 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
520, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX

Director13 February 2015Active
520, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX

Director13 February 2015Active

People with Significant Control

Mr Aldo De Leonibus
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:Italian
Country of residence:England
Address:520, Birchwood Boulevard, Warrington, England, WA3 7QX
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
Mrs Valerie Michele De Leonibus
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:French
Country of residence:England
Address:520, Birchwood Boulevard, Warrington, England, WA3 7QX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-12-19Officers

Change person director company with change date.

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2022-12-19Officers

Change person director company with change date.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-03-30Accounts

Change account reference date company current shortened.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-04-12Mortgage

Mortgage satisfy charge full.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-11-15Persons with significant control

Notification of a person with significant control.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Address

Change registered office address company with date old address new address.

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