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INVESTEC HOLDING COMPANY LIMITED

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

This company is commonly known as Investec Holding Company Limited. The company was founded 24 years ago and was given the registration number 04104510. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:INVESTEC HOLDING COMPANY LIMITED
Company Number:04104510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:30 Gresham Street, London, England, EC2V 7QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Gresham Street, London, England, EC2V 7QP

Secretary10 May 2007Active
30 Gresham Street, London, England, EC2V 7QP

Director21 March 2019Active
30 Gresham Street, London, England, EC2V 7QP

Director08 March 2024Active
30 Gresham Street, London, England, EC2V 7QP

Director21 March 2019Active
Court Cottage, Headley Road, Grayshott, GU26 6DL

Secretary21 June 2001Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary09 November 2000Active
2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP

Director13 March 2002Active
30 Gresham Street, London, England, EC2V 7QP

Director21 March 2019Active
30 Gresham Street, London, England, EC2V 7QP

Director28 November 2000Active
30 Gresham Street, London, England, EC2V 7QP

Director13 March 2002Active
2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP

Director28 November 2000Active
30 Gresham Street, London, England, EC2V 7QP

Director02 July 2014Active
Court Cottage, Headley Road, Grayshott, GU26 6DL

Director28 November 2000Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director09 November 2000Active

People with Significant Control

Investec Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30 Gresham Street, London, England, EC2V 7QP
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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