Menna Overview
Here’s a quick overview of INVESCO CAPITA HOLDINGS LIMITED 👀 — a Dunstable based business that started in 2004.
INVESCO CAPITA HOLDINGS LIMITED
- Company statusactive
- Company No05153962
- Age22 years 1 month Incorporated 15 June 2004
- Officers2
Address
Unit 5 Humphrys Road, Woodside Industrial Estate, Dunstable, LU5 4TP, England
INVESCO CAPITA HOLDINGS LIMITED is an active company incorporated on 15 June 2004 and based in Dunstable, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Capital Allotment Shares
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Nov 2022
Memorandum Articles
3 Years Ago on 24 Aug 2022
Memorandum Articles
3 Years Ago on 24 Aug 2022
Resolution
3 Years Ago on 24 Aug 2022
Capital Allotment Shares
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 12 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Group
7 Years Ago on 16 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 15 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 25 Jan 2018
Accounts With Accounts Type Group
8 Years Ago on 20 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 15 Jun 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 24 May 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBOTT-DRAKE, Gerard | director | Apr 1968 | 15 Jun 2004 |
| O'LEARY, John Mark | director | Feb 1955 | 15 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Mark O'Leary | Feb 1955 | 01 Jul 2016 |
| Mr Gerard Abbott-Drake | Apr 1968 | 01 Jul 2016 |
Related Companies
To view a related company, use above.
ABBOTT-DRAKE, Gerard, O'LEARY, John Mark are mutual persons.
ABBOTT-DRAKE, Gerard, O'LEARY, John Mark are mutual persons.
O'LEARY, John Mark are mutual persons.
O'LEARY, John Mark are mutual persons.
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Here’s a quick overview of INVESCO CAPITA HOLDINGS LIMITED 👀 — a Dunstable based business that started in 2004.