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- INVICRO UK HOLDINGS, LIMITED
INVICRO UK HOLDINGS, LIMITED
Active - Accounts Filed
General Information
NAME
INVICRO UK HOLDINGS, LIMITED
COMPANY NUMBER
10829195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/06/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W12 0NN
Hammersmith Campus
Du Cane Road
LONDON
W12 0NN
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 |
---|---|---|
INVICRO LLC | N/A | N/A |
INVICRO UK HOLDINGS, LIMITED | Active - Accounts Filed | View Report |
IMANOVA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/12/2024 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Date: 20/12/2024 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (933049577) Appointed |
Date: 04/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVICRO UK HOLDINGS, 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 INVICRO UK HOLDINGS, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVICRO UK HOLDINGS, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2024 - Present (7 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/04/2024 - Present (7 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/04/2024 - Present (7 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
21/08/2024 - Present (4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 694 Past: 669 |
View Report |
21/08/2024 - Present (4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INVICRO LLC | N/A | N/A |
INVICRO UK HOLDINGS, LIMITED | Active - Accounts Filed | View Report |
IMANOVA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/12/2024 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Date: 20/12/2024 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (933049577) Appointed |
Date: 04/07/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Board Member Gregoire Kantardjian (932260006) Appointed |
Date: 03/05/2024 | Event: New Board Member Andrew Mcleod Rutherford (930799762) Appointed |
Date: 03/05/2024 | Event: New Board Member David Scott Herron (932259921) Appointed |
Date: 03/05/2024 | Event: George Abe (930405170) has left the board |
Date: 03/05/2024 | Event: Aaron Elliott (930143373) has left the board |
Date: 03/05/2024 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
Date: 12/01/2024 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: Matthew David Silva (928111737) has left the board |
Date: 12/01/2023 | Event: New Board Member George Abe (930405170) Appointed |
Date: 07/01/2023 | Event: New Accounts filed |
Date: 25/10/2022 | Event: Roughan Thomas Sheedy (923779200) has left the board |
Date: 25/10/2022 | Event: New Board Member Aaron Elliott (930143373) Appointed |
Date: 12/07/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: John William Hoppin (923402324) has left the board |
Date: 22/11/2021 | Event: John William Hoppin (923402324) has left the board |
Date: 22/11/2021 | Event: Christian Lackas (923402325) has left the board |
Date: 22/11/2021 | Event: John William Hoppin (923402324) has left the board |
Date: 22/11/2021 | Event: Christian Lackas (923402325) has left the board |
Date: 22/11/2021 | Event: Christian Lackas (923402325) has left the board |
Date: 19/11/2021 | Event: John William Hoppin (923402324) has left the board |
Date: 19/11/2021 | Event: John William Hoppin (923402324) has left the board |
Date: 19/11/2021 | Event: John William Hoppin (923402324) has left the board |
Date: 18/11/2021 | Event: John William Hoppin (923402324) has left the board |
Date: 18/11/2021 | Event: Christian Lackas (923402325) has left the board |
Date: 18/11/2021 | Event: Christian Lackas (923402325) has left the board |
Date: 18/11/2021 | Event: Christian Lackas (923402325) has left the board |
Date: 18/11/2021 | Event: John William Hoppin (923402324) has left the board |
Date: 11/02/2021 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2019 | Event: New Accounts filed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 25/01/2019 | Event: New Accounts filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
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