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INVENTIV EUROPEAN HOLDINGS LIMITED - 10 Bloomsbury Way, London, WC1A 2SL, England, United Kingdom
Company Information
- Company registration number
- 07292575
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Bloomsbury Way
- London
- WC1A 2SL
- England 10 Bloomsbury Way, London, WC1A 2SL, England UK
Management
- Managing Directors
- WARD, Philip Mark
- WILSON, David, Mr
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-22
- Age Of Company 2010-06-22 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
✓
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INVENTIV EUROPEAN HOLDINGS LIMITED Company Description
- INVENTIV EUROPEAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07292575. Its current trading status is "live". It was registered 2010-06-22. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 10 Bloomsbury Way .
Get INVENTIV EUROPEAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Inventiv European Holdings Limited - 10 Bloomsbury Way, London, WC1A 2SL, England, United Kingdom
- 2010-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INVENTIV EUROPEAN HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07292575#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07292575#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07292575#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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cessation-of-a-person-with-significant-control (2023-10-13) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-10-13) - PSC08
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change-sail-address-company-with-old-address-new-address (2023-11-27) - AD02
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withdrawal-of-a-person-with-significant-control-statement (2023-12-07) - PSC09
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notification-of-a-person-with-significant-control-statement (2023-12-07) - PSC08
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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accounts-with-accounts-type-full (2022-11-15) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-06) - AP01
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termination-director-company-with-name-termination-date (2021-03-06) - TM01
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-updates (2021-06-23) - CS01
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accounts-with-accounts-type-full (2021-12-24) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-13) - SH01
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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change-sail-address-company-with-old-address-new-address (2020-06-25) - AD02
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change-to-a-person-with-significant-control (2020-06-24) - PSC05
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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appoint-corporate-secretary-company-with-name-date (2019-12-11) - AP04
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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notification-of-a-person-with-significant-control (2018-03-16) - PSC02
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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move-registers-to-sail-company-with-new-address (2018-09-04) - AD03
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change-sail-address-company-with-old-address-new-address (2018-09-05) - AD02
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accounts-with-accounts-type-full (2018-10-04) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-12-07) - PSC09
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control-statement (2017-06-29) - PSC08
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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accounts-with-accounts-type-full (2015-10-22) - AA
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-28) - SH01
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accounts-with-accounts-type-full (2014-11-19) - AA
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termination-director-company-with-name (2014-05-15) - TM01
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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change-person-director-company-with-change-date (2014-05-08) - CH01
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auditors-resignation-company (2014-03-17) - AUD
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move-registers-to-sail-company (2014-02-07) - AD03
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change-sail-address-company (2014-02-06) - AD02
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accounts-with-accounts-type-medium (2014-01-27) - AA
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keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-03-05) - GAZ1
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accounts-with-accounts-type-full (2013-05-13) - AA
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gazette-filings-brought-up-to-date (2013-05-14) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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termination-director-company-with-name (2013-07-24) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-24) - AD01
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termination-secretary-company-with-name (2013-07-24) - TM02
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appoint-person-director-company-with-name (2013-07-24) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-08) - AA
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termination-director-company-with-name (2012-09-24) - TM01
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appoint-person-director-company-with-name (2012-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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termination-director-company-with-name (2012-09-13) - TM01
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change-account-reference-date-company-current-shortened (2012-03-13) - AA01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-10) - AP01
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change-registered-office-address-company-with-date-old-address (2011-02-10) - AD01
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appoint-person-director-company-with-name (2011-02-11) - AP01
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termination-director-company-with-name (2011-02-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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appoint-person-secretary-company-with-name (2011-02-11) - AP03
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termination-secretary-company-with-name (2011-02-10) - TM02
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-29) - CH01
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change-person-secretary-company-with-change-date (2010-07-29) - CH03
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incorporation-company (2010-06-22) - NEWINC
