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INVESTEC HOLDING COMPANY LIMITED - 30 Gresham Street, London, EC2V 7QP, England, United Kingdom
Company Information
- Company registration number
- 04104510
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Gresham Street
- London
- EC2V 7QP
- England 30 Gresham Street, London, EC2V 7QP, England UK
Management
- Managing Directors
- DYSON, Catherine Elizabeth
- JOHNSON, Brian Mark
- MCKENNA, Kevin Patrick
- Company secretaries
- MILLER, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-09
- Age Of Company 2000-11-09 23 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Investec Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO.1741) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-10-11
- Last Date: 2021-09-27
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INVESTEC HOLDING COMPANY LIMITED Company Description
- INVESTEC HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04104510. Its current trading status is "live". It was registered 2000-11-09. It was previously called HACKREMCO (NO.1741) LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 30 Gresham Street .
Get INVESTEC HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Investec Holding Company Limited - 30 Gresham Street, London, EC2V 7QP, England, United Kingdom
- 2000-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-10-18) - SH19
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legacy (2021-10-18) - SH20
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accounts-with-accounts-type-full (2021-08-08) - AA
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legacy (2021-10-18) - CAP-SS
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resolution (2021-10-18) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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accounts-with-accounts-type-full (2019-08-12) - AA
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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change-person-director-company-with-change-date (2019-08-27) - CH01
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confirmation-statement-with-no-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
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change-person-director-company-with-change-date (2018-01-08) - CH01
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resolution (2018-03-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-03-29) - SH19
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legacy (2018-03-29) - SH20
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change-person-director-company-with-change-date (2018-05-23) - CH01
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change-to-a-person-with-significant-control (2018-05-25) - PSC05
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legacy (2018-03-29) - CAP-SS
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resolution (2018-09-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-10-19) - SH19
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accounts-with-accounts-type-full (2018-12-22) - AA
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confirmation-statement-with-updates (2018-09-28) - CS01
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change-person-secretary-company-with-change-date (2018-05-26) - CH03
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capital-statement-capital-company-with-date-currency-figure (2018-09-14) - SH19
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legacy (2018-09-14) - CAP-SS
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legacy (2018-09-14) - SH20
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-no-updates (2017-09-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-31) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-03) - AP01
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accounts-with-accounts-type-full (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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accounts-with-accounts-type-full (2012-09-17) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-29) - TM01
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accounts-with-accounts-type-full (2011-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-22) - AA
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
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change-person-director-company-with-change-date (2009-11-19) - CH01
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accounts-with-accounts-type-full (2009-02-12) - AA
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legacy (2009-09-02) - 363a
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change-person-director-company-with-change-date (2009-11-12) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-12) - 88(2)
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legacy (2008-11-12) - 122
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legacy (2008-09-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363a
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accounts-with-accounts-type-full (2007-08-13) - AA
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legacy (2007-08-10) - 288c
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legacy (2007-06-03) - 288a
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legacy (2007-06-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-14) - 363a
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accounts-with-accounts-type-full (2006-10-23) - AA
keyboard_arrow_right 2005
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resolution (2005-08-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-11-17) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-13) - 363a
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accounts-with-accounts-type-full (2004-11-26) - AA
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resolution (2004-09-13) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-12-10) - 363a
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accounts-with-accounts-type-full (2003-08-18) - AA
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legacy (2003-02-27) - 88(2)R
keyboard_arrow_right 2002
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statement-of-affairs (2002-08-22) - SA
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legacy (2002-03-26) - 288b
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legacy (2002-03-26) - 288a
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legacy (2002-08-22) - 88(2)P
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legacy (2002-09-23) - 88(2)R
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resolution (2002-09-23) - RESOLUTIONS
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legacy (2002-09-23) - 123
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-12-09) - 363a
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statement-of-affairs (2002-09-23) - SA
keyboard_arrow_right 2001
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legacy (2001-06-28) - 288a
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legacy (2001-06-28) - 288b
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legacy (2001-11-27) - 363a
keyboard_arrow_right 2000
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legacy (2000-12-06) - 288b
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legacy (2000-12-06) - 88(2)R
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legacy (2000-12-06) - 225
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resolution (2000-12-06) - RESOLUTIONS
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legacy (2000-12-06) - 123
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legacy (2000-11-29) - 287
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certificate-change-of-name-company (2000-11-16) - CERTNM
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incorporation-company (2000-11-09) - NEWINC