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INVICTA HOLDINGS LIMITED

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

This company is commonly known as Invicta Holdings Limited. The company was founded 115 years ago and was given the registration number 00100915. The firm's registered office is in LONDON. You can find them at Winston House, Dollis Park, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:INVICTA HOLDINGS LIMITED
Company Number:00100915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1908
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Winston House, Dollis Park, London, N3 1HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winston House, Dollis Park, London, England, N3 1HF

Secretary01 September 2014Active
Winston House, Dollis Park, London, N3 1HF

Director07 September 2023Active
Winston House, Dollis Park, London, N3 1HF

Director07 September 2023Active
Winston House, Dollis Park, London, England, N3 1HF

Director-Active
Winston House, Dollis Park, London, N3 1HF

Director14 October 2016Active
2 Ashington Court, Broad Street, Clifton, SG17 5RN

Secretary01 December 1995Active
5 Kingsway, Wembley, HA9 7QP

Secretary-Active
5 Thirston Path, Borehamwood, WD6 4RA

Secretary14 May 1993Active
Balfour House, 741 High Road, London, United Kingdom, N12 0BP

Secretary01 June 2009Active
4 Woodlands, Radlett, WD7 7NT

Secretary10 March 2000Active
88 Ridgeview Road, London, N20 0HL

Secretary03 December 1993Active
50 Totteridge Common, Totteridge, London, N20 8LZ

Director-Active

People with Significant Control

Mr Peter Laurence Murphy
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:Winston House, Dollis Park, London, N3 1HF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type small.

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2023-09-07Officers

Appoint person director company with name date.

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2023-09-07Officers

Appoint person director company with name date.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type small.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type small.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type small.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type small.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type small.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-10-14Officers

Appoint person director company with name date.

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2016-10-09Accounts

Accounts with accounts type full.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Gazette

Gazette filings brought up to date.

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2016-01-12Gazette

Gazette notice compulsory.

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2016-01-11Accounts

Accounts with accounts type full.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Address

Change registered office address company with date old address new address.

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2014-11-26Officers

Appoint person secretary company with name date.

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