This company is commonly known as Investec Holding Company Limited. The company was founded 23 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.
| 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 | : |
|
| Registered Address | : | 30 Gresham Street, London, England, EC2V 7QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Gresham Street, London, England, EC2V 7QP | Secretary | 10 May 2007 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 21 March 2019 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 08 March 2024 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 21 March 2019 | Active |
| Court Cottage, Headley Road, Grayshott, GU26 6DL | Secretary | 21 June 2001 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 09 November 2000 | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Director | 13 March 2002 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 21 March 2019 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 28 November 2000 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 13 March 2002 | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Director | 28 November 2000 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 02 July 2014 | Active |
| Court Cottage, Headley Road, Grayshott, GU26 6DL | Director | 28 November 2000 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 09 November 2000 | Active |
| Investec Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30 Gresham Street, London, England, EC2V 7QP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-18 | Capital | Legacy. | Download |
| 2021-10-18 | Insolvency | Legacy. | Download |
| 2021-10-18 | Resolution | Resolution. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Officers | Change person director company with change date. | Download |
| 2019-08-14 | Officers | Termination director company with name termination date. | Download |
| 2019-08-14 | Officers | Termination director company with name termination date. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-31 | Officers | Appoint person director company with name date. | Download |
| 2019-03-25 | Officers | Appoint person director company with name date. | Download |
| 2019-03-25 | Officers | Appoint person director company with name date. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-19 | Capital | Capital statement capital company with date currency figure. | Download |
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