INVIGOUR LIMITED

Overview

Company Name	INVIGOUR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04103427
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INVIGOUR LIMITED?

Development of building projects (41100) / Construction

Where is INVIGOUR LIMITED located?

Registered Office Address	Third Floor Two Chamberlain Square Paradise Circus B3 3AX Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for INVIGOUR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for INVIGOUR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for INVIGOUR LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Total exemption full accounts made up to Nov 30, 2024	8 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 07, 2024 with updates	4 pages	CS01

Jun 17, 2024	Change of details for Mr William Mark Holden as a person with significant control on Jun 17, 2024	2 pages	PSC04

Jun 17, 2024	Change of details for Mrs Karelle Rosalie Holden as a person with significant control on Jun 17, 2024	2 pages	PSC04

Jun 17, 2024	Registered office address changed from First Floor 15 Colmore Row Birmingham B3 2BH England to Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX on Jun 17, 2024	1 pages	AD01

Jun 17, 2024	Secretary's details changed for Mr William Mark Holden on Jun 17, 2024	1 pages	CH03

Jun 17, 2024	Director's details changed for Mr William Mark Holden on Jun 17, 2024	2 pages	CH01

Apr 16, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Dec 11, 2023	Confirmation statement made on Nov 07, 2023 with updates	4 pages	CS01

Apr 17, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 07, 2022 with updates	4 pages	CS01

Aug 18, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Jan 04, 2022	Confirmation statement made on Nov 07, 2021 with updates	4 pages	CS01

Aug 18, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Jan 08, 2021	Confirmation statement made on Nov 07, 2020 with updates	4 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Nov 13, 2019	Confirmation statement made on Nov 07, 2019 with updates	4 pages	CS01

Jul 17, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 07, 2018 with updates	4 pages	CS01

Nov 21, 2018	Director's details changed for Mr William Mark Holden on Nov 06, 2018	2 pages	CH01

Apr 11, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Nov 13, 2017	Confirmation statement made on Nov 07, 2017 with updates	4 pages	CS01

Nov 13, 2017	Change of details for Mrs Karelle Rosalie Holden as a person with significant control on Nov 06, 2017	2 pages	PSC04

Apr 21, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Apr 20, 2017	Director's details changed for Mr William Mark Holden on Apr 20, 2017	2 pages	CH01

View All Filings

Who are the officers of INVIGOUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLDEN, William Mark Two Chamberlain Square Paradise Circus B3 3AX Birmingham Third Floor England	Jan 11, 2001		Secretary	Two Chamberlain Square Paradise Circus B3 3AX Birmingham Third Floor England		British		Business Consultant	59918330001
HOLDEN, William Mark Two Chamberlain Square Paradise Circus B3 3AX Birmingham Third Floor England	Jan 11, 2001		Director	Two Chamberlain Square Paradise Circus B3 3AX Birmingham Third Floor England	England	British	1959-12	Chartered Surveyor	59918330001
HOLDEN, Karelle Rosalie Mayshiel 25 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire	Nov 21, 2000	Jan 12, 2001	Secretary	Mayshiel 25 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire		Australian		Physiotherapist	73026420001
NOMINEE COMPANY SECRETARIES LIMITED Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire	Nov 07, 2000	Nov 07, 2000	Nominee Secretary	Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire					900019790001
BALLANTYNE, Michael Kegworth House 42 High Street DE74 2DA Kegworth Derbyshire	Dec 01, 2004	Sep 07, 2009	Director	Kegworth House 42 High Street DE74 2DA Kegworth Derbyshire	United Kingdom	British	1953-11	Accountant	60608060002
BEESTON, James 111 Neville Road Shirley B90 2QX Solihull	Dec 01, 2001	Dec 29, 2009	Director	111 Neville Road Shirley B90 2QX Solihull	United Kingdom	British	1947-4	Consultant	44249520001
DUNNING, Samantha Jane White Cottage Pershore Road WR10 3EW Pershore Worcestershire	Nov 07, 2000	Jan 12, 2001	Director	White Cottage Pershore Road WR10 3EW Pershore Worcestershire		British	1965-11	Surveyor	73098470001
HOLDEN, Karelle Rosalie Mayshiel 25 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire	Nov 21, 2000	Jan 12, 2001	Director	Mayshiel 25 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire		Australian	1955-7	Physiotherapist	73026420001
PEARCE, Edward Wallace White Cottage 19 Pershore Road WR10 3EW Little Comberton Worcestershire	Jan 11, 2001	Feb 28, 2003	Director	White Cottage 19 Pershore Road WR10 3EW Little Comberton Worcestershire	United Kingdom	British	1962-6	Business Consultant	141915330001
STEER, Peter James Saintbury Drive B91 3SZ Solihull 1 West Midlands	Dec 01, 2009	Nov 30, 2014	Director	Saintbury Drive B91 3SZ Solihull 1 West Midlands	England	British	1966-4	Consultant	147708860002
WATKINS, Matthew John Leckhampton Road GL53 0BN Cheltenham 88 Gloucestershire	Dec 01, 2009	Nov 27, 2015	Director	Leckhampton Road GL53 0BN Cheltenham 88 Gloucestershire	England	British	1959-7	Consultant	142740540001
NOMINEE COMPANY DIRECTORS LIMITED Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire	Nov 07, 2000	Nov 07, 2000	Nominee Director	Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire					900019800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVIGOUR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Mark Holden Two Chamberlain Square Paradise Circus B3 3AX Birmingham Third Floor England	Apr 06, 2016	Two Chamberlain Square Paradise Circus B3 3AX Birmingham Third Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Karelle Rosalie Holden Two Chamberlain Square Paradise Circus B3 3AX Birmingham Third Floor England	Apr 06, 2016	Two Chamberlain Square Paradise Circus B3 3AX Birmingham Third Floor England	No
	Nationality: Australian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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