INVESTEC HOLDING COMPANY LIMITED
Non-Trading
General Information
NAME
INVESTEC HOLDING COMPANY LIMITED
COMPANY NUMBER
04104510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/11/2000
(24 years and 1 months old)
WEBSITE
http://rensburgsheppards.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/11/2000
16/11/2000
HACKREMCO (NO.1741) LIMITED
LONDON
EC2V 7QP
2 Gresham Street
LONDON
EC2V 7QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 15/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
Credit Risk Overview
Want to learn more about INVESTEC HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTEC HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEC HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2007 - Present (17 years and 7 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 58 |
View Report |
|
21/03/2019 - Present (5 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 27 Past: 57 |
View Report |
|
09/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
09/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Director: 28/11/2000 - Present (24years) Secretary: 21/06/2001 - Present (23 years and 5 months) Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 109 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 15/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 14/12/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 06/09/2023 | Brian Mark Johnson (918814023) has left the board |
| 25/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 16/08/2019 | Stephen Koseff (904438998) has left the board |
| 16/08/2019 | Bernard Kantor (902946722) has left the board |
| 16/08/2019 | New Accounts filed |
| 02/08/2019 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 27/03/2019 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 27/03/2019 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 29/12/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 30/05/2018 | Change in Reg. Office |
| 20/09/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 05/01/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 29/08/2016 | Alan Tapnack (903769851) has left the board |
| 09/06/2016 | New Board Member David Michael Michael Van Der Walt (915697395) Appointed |
| 09/06/2016 | David Michael Van Der Walt (908778054) has left the board |
| 14/09/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 14/07/2014 | David Michael Van Der Walt (918907431) has left the board |
| 14/07/2014 | New Board Member David Michael Van Der Walt (908778054) Appointed |
| 07/07/2014 | New Board Member David Michael Van Der Walt (918907431) Appointed |
| 10/10/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
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