INVESTEC HOLDING COMPANY LIMITED
Overview
| Company Name | INVESTEC HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04104510 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVESTEC HOLDING COMPANY LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is INVESTEC HOLDING COMPANY LIMITED located?
| Registered Office Address | 30 Gresham Street EC2V 7QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTEC HOLDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1741) LIMITED | Nov 09, 2000 | Nov 09, 2000 |
What are the latest accounts for INVESTEC HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INVESTEC HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for INVESTEC HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2025 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Catherine Elizabeth Dyson as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Taryn Freeme as a director on Mar 08, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brian Mark Johnson as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Oct 18, 2021
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Termination of appointment of David Michael Van Der Walt as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Brian Mark Johnson on Aug 23, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stephen Koseff as a director on Aug 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernard Kantor as a director on Aug 08, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||||||||||
Who are the officers of INVESTEC HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, David | Secretary | EC2V 7QP London 30 Gresham Street England | British | 88052290004 | ||||||
| FREEME, Taryn | Director | EC2V 7QP London 30 Gresham Street England | United Kingdom | British | 320527660001 | |||||
| MCKENNA, Kevin Patrick | Director | EC2V 7QP London 30 Gresham Street England | England | Irish | 169418850001 | |||||
| VARDY, Richard John | Secretary | Court Cottage Headley Road GU26 6DL Grayshott Surrey | British | 153085180001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| DYSON, Catherine Elizabeth | Director | EC2V 7QP London 30 Gresham Street England | England | British | 247103670001 | |||||
| HERMAN, Hugh Sidney | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | South Africa | South African | 45872270002 | |||||
| JOHNSON, Brian Mark | Director | EC2V 7QP London 30 Gresham Street England | United Kingdom | British | 188140230002 | |||||
| KANTOR, Bernard | Director | EC2V 7QP London 30 Gresham Street England | England | Irish | 29467220005 | |||||
| KOSEFF, Stephen | Director | EC2V 7QP London 30 Gresham Street England | South Africa | South African, | 44389980002 | |||||
| TAPNACK, Alan | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | United Kingdom | British | 37698510001 | |||||
| VAN DER WALT, David Michael | Director | EC2V 7QP London 30 Gresham Street England | England | British | 156973950001 | |||||
| VARDY, Richard John | Director | Court Cottage Headley Road GU26 6DL Grayshott Surrey | United Kingdom | British | 153085180001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of INVESTEC HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Investec Plc | Apr 06, 2016 | EC2V 7QP London 30 Gresham Street England | No | ||||||||||
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Natures of Control
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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. - license: CC0