INVESCO CAPITA HOLDINGS LIMITED

INVESCO CAPITA HOLDINGS LIMITED is an active private limited company, incorporated on 15 June 2004. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Humphrys Road, Dunstable. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. INVESCO CAPITA HOLDINGS LIMITED previously had the company name GO INTERIORS NI LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number05153962
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 HUMPHRYS ROAD
Address Line 2WOODSIDE INDUSTRIAL ESTATE
Post TownDUNSTABLE
CountryENGLAND
PostcodeLU5 4TP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/09/2024
Last Made Up Date21/08/2023

Return

Next Due Date13/07/2017
Last Made Up Date15/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 16/04/2008 onwards:
INVESCO CAPITA HOLDINGS LIMITED
Prior to 16/04/2008:
GO INTERIORS NI LIMITED

Directors

(The company's officers)
MR GERARD AIDAN ABBOTT-DRAKE
(~56 year old British national)
UNIT 5 HUMPHRYS ROAD, WOODSIDE INDUSTRIAL ESTATE, DUNSTABLE, LU5 4TP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/06/2004
MR JOHN MARK O'LEARY
(~69 year old British national)
UNIT 5 HUMPHRYS ROAD, WOODSIDE INDUSTRIAL ESTATE, DUNSTABLE, LU5 4TP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/06/2004

Shareholders

(Persons of Significant Control)
Mr Gerard Abbott-Drake
(~56 year old British national)
Unit 5, Humphrys Road, Woodside Industrial Estate, Dunstable, LU5 4TP, England
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mr John Mark O'Leary
(~69 year old British national)
Unit 5, Humphrys Road, Woodside Industrial Estate, Dunstable, LU5 4TP, England
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR JOHN MARK O'LEARY
  • MR JOHN MARK O'LEARY
  • MR GERARD AIDAN ABBOTT-DRAKE
  • MR JOHN MARK O'LEARY
  • MR GERARD AIDAN ABBOTT-DRAKE
  • MR JOHN MARK O'LEARY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INVESCO CAPITA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LU5 4TP.

Map of INVESCO CAPITA HOLDINGS LIMITED at local scale
Map of INVESCO CAPITA HOLDINGS LIMITED at local scale
Map of INVESCO CAPITA HOLDINGS LIMITED at district scale
Map of INVESCO CAPITA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU5 4TP

Other companies with registered offices in LU5 4TP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)