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 (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 (5 months remaining)