Investeco Overseas Holdings Limited

General information

Name:

Investeco Overseas Holdings Ltd

Office Address:

Tudeley Hall Hartlake Road Tudeley TN11 0PQ Tonbridge

Number: 00988441

Incorporation date: 1970-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00988441 fifty four years ago, Investeco Overseas Holdings Limited is a Private Limited Company. The firm's latest registration address is Tudeley Hall Hartlake Road, Tudeley Tonbridge. The enterprise's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified. The firm's most recent accounts cover the period up to December 31, 2022 and the most current annual confirmation statement was released on March 29, 2023.

As for this firm, all of director's tasks have been carried out by Annabel D., Gillian L. and Konrad L.. When it comes to these three managers, Gillian L. has been with the firm for the longest time, having been a vital addition to directors' team since April 1991. Additionally, the managing director's duties are regularly supported by a secretary - Gillian L., who was chosen by the following firm on Tuesday 15th June 1993.

Financial data based on annual reports

Company staff

Annabel D.

Role: Director

Appointed: 03 November 2017

Latest update: 7 March 2024

Gillian L.

Role: Secretary

Appointed: 15 June 1993

Latest update: 7 March 2024

Gillian L.

Role: Director

Appointed: 03 April 1991

Latest update: 7 March 2024

Konrad L.

Role: Director

Appointed: 03 April 1991

Latest update: 7 March 2024

People with significant control

Executives with significant control over the firm are: Konrad L. has substantial control or influence over the company. Tudeley Holdings Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Tonbridge at Hartlake Road, Tudeley, TN11 0PQ and was registered as a PSC under the reg no 01529011.

Konrad L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Tudeley Holdings Limited
Address: Tudeley Hall Hartlake Road, Tudeley, Tonbridge, TN11 0PQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales Registry
Registration number 01529011
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
53
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