INVICTA BAKEWARE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Invicta Bakeware Holdings Limited. The company was founded 14 years ago and was given the registration number 07276003. The firm's registered office is in PICKERING. You can find them at Westgate Business Park, Westgate Carr Road, Pickering, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | INVICTA BAKEWARE HOLDINGS LIMITED |
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| Company Number | : | 07276003 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 June 2010 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | Westgate Business Park, Westgate Carr Road, Pickering, YO18 8LX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Invicta Bakeware Ltd, Westgate Business Park, Westgate Carr Road, Pickering, United Kingdom, YO18 8LX | Director | 30 September 2020 | Active |
| C/O Invicta Bakeware Ltd, Westgate Business Park, Westgate Carr Road, Pickering, United Kingdom, YO18 8LX | Secretary | 08 March 2021 | Active |
| C/O Invicta Bakeware Ltd, Westgate Business Park, Westgate Carr Road, Pickering, United Kingdom, YO18 8LX | Director | 07 June 2010 | Active |
People with Significant Control
| Ibh Trustees Limited |
| Notified on | : | 01 October 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Westgate Business Park, Westgate Carr Road, Pickering, England, YO18 8LX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr John Richard Waddington |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1957 |
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| Nationality | : | British |
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| Address | : | Westgate Business Park, Westgate Carr Road, Pickering, YO18 8LX |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Keith Anthony Stamper |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1944 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Westgate Carr Road, Pickering, England, YO18 8LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Pamela Margaret Sellers |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Stanfield Hall Farm, Westgate Carr Road, Pickering, England, YO18 8LX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)