INVESCO CAPITA HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Invesco Capita Holdings Limited. The company was founded 20 years ago and was given the registration number 05153962. The firm's registered office is in DUNSTABLE. You can find them at Unit 5 Humphrys Road, Woodside Industrial Estate, Dunstable, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | INVESCO CAPITA HOLDINGS LIMITED |
|---|
| Company Number | : | 05153962 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 June 2004 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Unit 5 Humphrys Road, Woodside Industrial Estate, Dunstable, England, LU5 4TP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 5, Humphrys Road, Woodside Industrial Estate, Dunstable, England, LU5 4TP | Director | 15 June 2004 | Active |
| Unit 5, Humphrys Road, Woodside Industrial Estate, Dunstable, England, LU5 4TP | Director | 15 June 2004 | Active |
| 461 Latimer Road, North Kensington, London, W10 6RD | Secretary | 15 June 2004 | Active |
People with Significant Control
| Mr John Mark O'Leary |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1955 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 5, Humphrys Road, Dunstable, England, LU5 4TP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Gerard Abbott-Drake |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 5, Humphrys Road, Dunstable, England, LU5 4TP |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)