This company is commonly known as Investeco Overseas Holdings Limited. The company was founded 53 years ago and was given the registration number 00988441. The firm's registered office is in TONBRIDGE. You can find them at Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | INVESTECO OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00988441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 1970 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tudeley Hall Hartlake Road, Tudeley, Tonbridge, TN11 0PQ | Secretary | 15 June 1993 | Active |
| Tudeley Hall, Hartlake Road, Tudeley, Tonbridge, TN11 0PQ | Director | 03 November 2017 | Active |
| Tudeley Hall Hartlake Road, Tudeley, Tonbridge, TN11 0PQ | Director | - | Active |
| Tudeley Hall Hartlake Road, Tudeley, Tonbridge, TN11 0PQ | Director | - | Active |
| 159 Farm Road, Edgware, HA8 9LP | Secretary | - | Active |
| 2 Chapel Court, London, SE1 1HH | Corporate Secretary | 01 March 2007 | Active |
| 2 Chapel Court, Borough High Street, London, SE1 1HH | Corporate Secretary | 31 October 1997 | Active |
| No 6 Kelfield Gardens, London, W10 6LS | Director | - | Active |
| Whitegate Cottage, Tinkerpot Lane West Kingsdown, Sevenoaks, TN15 6AD | Director | 28 August 2007 | Active |
| Mr Konrad Patrick Legg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Address | : | Tudeley Hall, Hartlake Road, Tonbridge, TN11 0PQ |
| Nature of control | : |
|
| Tudeley Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tudeley Hall, Hartlake Road, Tonbridge, England, TN11 0PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Officers | Appoint person director company with name date. | Download |
| 2017-11-03 | Officers | Termination director company with name termination date. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-04-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-25 | Officers | Termination director company with name termination date. | Download |
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