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 Number | 05153962 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 HUMPHRYS ROAD |
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Address Line 2 | WOODSIDE INDUSTRIAL ESTATE |
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Post Town | DUNSTABLE |
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Country | ENGLAND |
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Postcode | LU5 4TP |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 04/09/2024 |
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Last Made Up Date | 21/08/2023 |
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Return
Next Due Date | 13/07/2017 |
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Last Made Up Date | 15/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)