INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED
COMPANY NUMBER
03589078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/06/1998
(26 years and 4 months old)
WEBSITE
INVISTA.COM
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/1998
06/10/2003
DUKL HOLDINGS LIMITED
View all previous names
LONDON
EC2V 7AF
20 Wood Street
LONDON
EC2V 7AF
Park House
116 Park Street
London
W1K 6NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVISTA UK INVESTMENTS BV | N/A | N/A |
| INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INVISTA (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2018 - Present (6 years and 6 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
08/05/2018 - Present (6 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 229 |
View Report |
|
26/06/1998 - Present (26 years and 4 months) 26/06/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
26/06/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | CITCO MANAGEMENT (UK) LIMITED (926489973) has left the board |
| 11/12/2019 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/12/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 04/12/2019 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (926489973) Appointed |
| 04/12/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Board Member Andreas Samuel Westhuis (924120443) Appointed |
| 31/05/2018 | Andreas Samuel Westhuis (923076510) has left the board |
| 10/05/2018 | New Board Member Andreas Samuel Westhuis (923076510) Appointed |
| 10/05/2018 | New Board Member Christopher Lee Crawshaw (924612880) Appointed |
| 10/05/2018 | Toby Gene Harrison (921988603) has left the board |
| 10/05/2018 | Christopher James Brown (917464566) has left the board |
| 15/08/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 24/02/2017 | Change in Reg. Office |
| 07/12/2016 | New Board Member Toby Gene Harrison (921988603) Appointed |
| 06/12/2016 | Christopher Lee Chessmore (915473480) has left the board |
| 27/09/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 22/07/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 30/07/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 03/01/2013 | Change in Reg. Office |
| 03/01/2013 | Brian Padley (910030764) has left the board |
| 03/01/2013 | New Board Member Christopher James Brown (917464566) Appointed |
| 05/10/2012 | New Accounts filed |
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