Inventya Holdings Limited

General information

Name:

Inventya Holdings Ltd

Office Address:

520 Birchwood Boulevard Birchwood WA3 7QX Warrington

Number: 09438666

Incorporation date: 2015-02-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Inventya Holdings came into being in 2015 as a company enlisted under no 09438666, located at WA3 7QX Warrington at 520 Birchwood Boulevard. The company has been in business for five years and its official state is active. The company currently known as Inventya Holdings Limited, was previously registered under the name of De Leonibus Investments. The transformation has occurred in 2015-04-09. The enterprise's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Inventya Holdings Ltd released its account information for the period that ended on Sun, 31st Mar 2019. The company's most recent confirmation statement was submitted on Thu, 13th Feb 2020.

The details related to the following enterprise's personnel shows there are two directors: Aldo D. and Valerie D. who were appointed on 2015-02-13.

Executives who control the firm include: Valerie D. owns 1/2 or less of company shares. Aldo D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Inventya Holdings Limited 2015-04-09
  • De Leonibus Investments Limited 2015-02-13

Financial data based on annual reports

Company staff

Aldo D.

Role: Director

Appointed: 13 February 2015

Latest update: 29 March 2020

Valerie D.

Role: Director

Appointed: 13 February 2015

Latest update: 29 March 2020

People with significant control

Valerie D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Aldo D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 27 February 2021
Confirmation statement last made up date 13 February 2020
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 2015-02-13
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates 2020-02-13 (CS01)
filed on: 25th, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64304 : Activities of open-ended investment companies
  • 64209 : Activities of other holding companies n.e.c.
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Company Age

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