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INVISTA (U.K.) HOLDINGS LIMITED

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

This company is commonly known as Invista (u.k.) Holdings Limited. The company was founded 68 years ago and was given the registration number 00565289. The firm's registered office is in LONDON. You can find them at 20 Gresham Street, 4th Floor, London, . This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.

Company Information

Name:INVISTA (U.K.) HOLDINGS LIMITED
Company Number:00565289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1956
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20130 - Manufacture of other inorganic basic chemicals
  • 20160 - Manufacture of plastics in primary forms
  • 20590 - Manufacture of other chemical products n.e.c.
  • 20600 - Manufacture of man-made fibres

Office Address & Contact

Registered Address:20 Gresham Street, 4th Floor, London, United Kingdom, EC2V 7JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Corporate Secretary01 December 2019Active
4111, East 37th Street North, Wichita, United States, 67220

Director08 May 2018Active
Ermin Street, Brockworth, Gloucester, United Kingdom, GL3 4HP

Director08 May 2018Active
Du Pont (U.K.) Limited, Wedgwood Way, Stevenage, SG1 4QN

Secretary28 February 2001Active
45 Bennerley Road, Clapham, London, SW11 6DR

Secretary09 March 1999Active
Park House 116 Park Street, London, W1Y 4NN

Secretary18 April 1996Active
3 Hitherfield Lane, Harpenden, AL5 4JD

Secretary-Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary30 April 2004Active
1 Chemin Des Coprins, Ch 1222 Vesenaz/Geneva, Switzerland, FOREIGN

Director-Active
7 Gleneen Park, Londonderry, BT47 2LR

Director08 June 1999Active
Du Pont Uk Ltd, Wedgewood Way, Stevenage, SG1 4QN

Director14 October 2002Active
8 Brynford Close, Woking, GU21 4DW

Director-Active
6 Pirie Close, Harbury, Leamington Spa, CV33 9JT

Director29 November 1999Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director10 December 2012Active
25 Wells Green, Barton, Richmond, DL10 6NH

Director03 February 1998Active
253 Hills Road, Cambridge, CB2 2RP

Director17 November 1993Active
100 Barbirolli Square, Manchester, M2 3AB

Director21 April 2004Active
4123 E. 37th Street N, Wichita, United States,

Director24 September 2010Active
3 Rue Andrieux, Paris, France, FOREIGN

Director21 May 2001Active
184 Rue De L'Universite, Paris, France, FOREIGN

Director21 May 2001Active
North Farm, Cambridge Road, Eynesbury Hardwick, PE19 6SR

Director21 January 2002Active
The Dower House 4 High Street, Croxton St Neots, Huntingdon, PE19 4SX

Director27 August 1996Active
3 Rue Largilliere, Paris, France, 75016

Director20 May 1999Active
100 Barbirolli Square, Manchester, M2 3AB

Director30 April 2007Active
The Firs, Throstle Nest Drive, Harrogate, HG2 9PB

Director09 December 1999Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director01 December 2016Active
Du Pont (U.K.) Limited, Wedgewood Way, Stevenage, SG1 4QN

Director21 January 2002Active
29 Albion Street, London, WC2 2AY

Director01 March 1995Active
Windsor Court, 5 Cavendish Avenue, Harrogate, HG2 8HX

Director-Active
Chemin Des Lombardes 8, 1290 Versoix, Geneva, Switzerland,

Director01 September 1993Active
14 Meadow Way, Rickmansworth, WD3 2NQ

Director01 November 1995Active
23 Charles Ii Place, Kings Road Chelsea, London, SW3 4NG

Director-Active
502 Woodbridge Drive, Charleston West Virginia 25311 Usa, FOREIGN

Director-Active
717 N. St Andrews, Wichita, Kansas, United States,

Director25 November 2004Active
The Cottage Church Lane, Rectory End, Graveley, SG4 7LU

Director17 November 1993Active

People with Significant Control

Invista (U.K.) Superior Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Wood Street, London, England, EC2V 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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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