Invica Industries Holdings Limited

General information

Name:

Invica Industries Holdings Ltd

Office Address:

Westthorpe Fields Road Killamarsh S21 1TZ Sheffield

Number: 05754991

Incorporation date: 2006-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Invica Industries Holdings started conducting its business in the year 2006 as a Private Limited Company with reg. no. 05754991. The company has been prospering for 18 years and it's currently active. The firm's office is situated in Sheffield at Westthorpe Fields Road. You can also locate the firm utilizing its zip code, S21 1TZ. It has a history in registered name change. In the past, it had three other names. Up till 2023 it was run as Cpl Industries Holdings and before that the registered company name was Mossmoran Investments. This business's classified under the NACE and SIC code 70100 which stands for Activities of head offices. The firm's latest filed accounts documents were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-03-24.

There's a group of three directors controlling the company at the moment, namely David L., Jason S. and Robert K. who have been doing the directors duties since Thu, 9th Feb 2023.

  • Previous company's names
  • Invica Industries Holdings Limited 2023-07-18
  • Cpl Industries Holdings Limited 2006-12-19
  • Mossmoran Investments Limited 2006-04-27
  • Alnery No. 2581 Limited 2006-03-24

Company staff

David L.

Role: Director

Appointed: 09 February 2023

Latest update: 13 April 2024

Jason S.

Role: Director

Appointed: 22 February 2018

Latest update: 13 April 2024

Robert K.

Role: Director

Appointed: 12 August 2009

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm include: Cpl Industries Group Limited and has 3/4 to full of voting rights. This business can be reached in Sheffield at Killamarsh, S21 1TZ and was registered as a PSC under the reg no 7717350.

Cpl Industries Group Limited
Address: Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 7717350
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Julian M.
Notified on 6 April 2016
Ceased on 14 February 2022
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
S G Hambros Limited
Address: 5th Floor 8 St. James's Square, London, SW1Y 4JU, England
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3470463
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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