INVESTEC HOLDING COMPANY LIMITED
- Company statusactive
- Company No04104510
- Age24 years 8 months Incorporated 9 November 2000
- Officers3
Address
30 Gresham Street, London, EC2V 7QP, England
INVESTEC HOLDING COMPANY LIMITED is an active company incorporated on 9 November 2000 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
8 Months Ago on 15 Nov 2024
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 06 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 18 Oct 2021
Legacy
3 Years Ago on 18 Oct 2021
Legacy
3 Years Ago on 18 Oct 2021
Resolution
3 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Sep 2019
Change Person Director Company With Change Date
5 Years Ago on 27 Aug 2019
Termination Director Company With Name Termination Date
5 Years Ago on 14 Aug 2019
Termination Director Company With Name Termination Date
5 Years Ago on 14 Aug 2019
Accounts With Accounts Type Full
5 Years Ago on 12 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 31 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 25 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, David | secretary | 10 May 2007 | |
| FREEME, Taryn | director | Oct 1978 | 08 Mar 2024 |
| MCKENNA, Kevin Patrick | director | Sep 1966 | 21 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Investec Plc | 06 Apr 2016 |
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MILLER, David, VARDY, Richard John are mutual persons.
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MILLER, David, TAPNACK, Alan, VAN DER WALT, David Michael are mutual persons.
MILLER, David are mutual persons.
MILLER, David, VAN DER WALT, David Michael are mutual persons.
MILLER, David, MCKENNA, Kevin Patrick, DYSON, Catherine Elizabeth, JOHNSON, Brian Mark, VAN DER WALT, David Michael are mutual persons.
MILLER, David are mutual persons.
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MILLER, David, MCKENNA, Kevin Patrick, DYSON, Catherine Elizabeth are mutual persons.
MILLER, David, MCKENNA, Kevin Patrick, JOHNSON, Brian Mark are mutual persons.
MILLER, David, VARDY, Richard John, TAPNACK, Alan are mutual persons.
MILLER, David are mutual persons.
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MILLER, David, MCKENNA, Kevin Patrick, JOHNSON, Brian Mark are mutual persons.
MILLER, David are mutual persons.
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MILLER, David are mutual persons.
MILLER, David are mutual persons.
MILLER, David are mutual persons.
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MCKENNA, Kevin Patrick, JOHNSON, Brian Mark are mutual persons.
MCKENNA, Kevin Patrick, JOHNSON, Brian Mark, TAPNACK, Alan are mutual persons.
MCKENNA, Kevin Patrick, JOHNSON, Brian Mark are mutual persons.
MCKENNA, Kevin Patrick, JOHNSON, Brian Mark are mutual persons.
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MCKENNA, Kevin Patrick, DYSON, Catherine Elizabeth, JOHNSON, Brian Mark are mutual persons.
MCKENNA, Kevin Patrick, DYSON, Catherine Elizabeth are mutual persons.
MCKENNA, Kevin Patrick, DYSON, Catherine Elizabeth, JOHNSON, Brian Mark are mutual persons.
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MCKENNA, Kevin Patrick, JOHNSON, Brian Mark are mutual persons.
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