INVERTASE HOLDINGS LIMITED
Overview
| Company Name | INVERTASE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11697854 |
| 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 INVERTASE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INVERTASE HOLDINGS LIMITED located?
| Registered Office Address | Datum House Electra Way CW1 6ZF Crewe Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVERTASE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INVERTASE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for INVERTASE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Michael John Diarmid on Aug 29, 2025 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Ben Cook as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Appointment of Mr Ben Cook as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 25, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2022
| 8 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL United Kingdom to Datum House Electra Way Crewe Cheshire CW1 6ZF on Nov 21, 2022 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 25, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 25, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Ian John Brookes on Sep 09, 2019 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 25, 2019 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Ian John Brookes as a director on Apr 26, 2019 | 2 pages | AP01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of details for Mr Elliot Daniel Hesp as a person with significant control on Nov 28, 2018 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Elliot Daniel Hesp on Nov 28, 2018 | 2 pages | CH01 | ||||||||||||||||||
Current accounting period extended from Nov 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of INVERTASE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Ian John | Director | Electra Way CW1 6ZF Crewe Datum House Cheshire United Kingdom | United Kingdom | British | Company Director | 49280610006 | ||||
| DIARMID, Michael John | Director | Electra Way CW1 6ZF Crewe Datum House Cheshire United Kingdom | England | British | Director | 234468310002 | ||||
| HESP, Elliot Daniel | Director | Electra Way CW1 6ZF Crewe Datum House Cheshire United Kingdom | United Kingdom | British | Developer | 234468340002 | ||||
| COOK, Ben | Director | Electra Way CW1 6ZF Crewe Datum House Cheshire United Kingdom | England | British | Director | 325941320001 |
Who are the persons with significant control of INVERTASE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Elliot Daniel Hesp | Nov 26, 2018 | Electra Way CW1 6ZF Crewe Datum House Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael John Diarmid | Nov 26, 2018 | Electra Way CW1 6ZF Crewe Datum House Cheshire United Kingdom | No |
Nationality: Zimbabwean Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0