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INVESTEC INDIA HOLDCO LIMITED

INVESTEC INDIA HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINVESTEC INDIA HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12540086
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVESTEC INDIA HOLDCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is INVESTEC INDIA HOLDCO LIMITED located?

    Registered Office Address
    30 Gresham Street
    EC2V 7QP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVESTEC INDIA HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INVESTEC INDIA HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2027
    Next Confirmation Statement DueApr 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2026
    OverdueNo

    What are the latest filings for INVESTEC INDIA HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		24 pagesAA

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		20 pagesAA

    Director's details changed for Ms Marle Van Der Walt on Jun 11, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Appointment of Richard James De-Winton as a director on Mar 12, 2024

    		2 pagesAP01

    Full accounts made up to Mar 31, 2023

    		19 pagesAA

    Confirmation statement made on Mar 30, 2023 with updates

    		7 pagesCS01

    Full accounts made up to Mar 31, 2022

    		21 pagesAA

    Statement of capital following an allotment of shares on Oct 18, 2022

    • Capital: GBP 10,927.54
    		6 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Ms Marle Van Der Walt as a director on Sep 27, 2022

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Nov 25, 2021

    • Capital: GBP 10,922.19
    		9 pagesRP04SH01

    Confirmation statement made on Mar 30, 2022 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Nov 25, 2021

    • Capital: GBP 10,922.19
    		6 pagesRP04SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Statement of capital following an allotment of shares on Nov 25, 2021

    • Capital: GBP 10,922.20
    		8 pagesSH01
    Annotations
    DateAnnotation
    Jun 24, 2022Clarification A SECOND FILED SH01 WAS REGISTERED ON 14/04/22 AND AGAIN ON THE 24/06/2022

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Ajeeth Radhakrishnan Narayan as a director on Nov 25, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    		3 pagesAA

    Appointment of Mr Kevin Patrick Mckenna as a director on Aug 20, 2021

    		2 pagesAP01

    Termination of appointment of Ian Robert Wohlman as a director on Aug 20, 2021

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jun 09, 2021

    • Capital: GBP 1
    		3 pagesSH01
    View All Filings

    Who are the officers of INVESTEC INDIA HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, David
    Gresham Street
    EC2V 7QP London
    30
    England
    		Secretary
    Gresham Street
    EC2V 7QP London
    30
    England
    		275248740001
    DE-WINTON, Richard James
    Gresham Street
    EC2V 7QP London
    30
    England
    		Director
    Gresham Street
    EC2V 7QP London
    30
    England
    		EnglandBritish320527230001
    MCKENNA, Kevin Patrick
    Gresham Street
    EC2V 7QP London
    30
    England
    		Director
    Gresham Street
    EC2V 7QP London
    30
    England
    		EnglandIrish169418850001
    VAN DER WALT, Marle
    Gresham Street
    EC2V 7QP London
    30
    England
    		Director
    Gresham Street
    EC2V 7QP London
    30
    England
    		EnglandSouth African300533440002
    MEYER, Christopher Guy Butt
    Gresham Street
    EC2V 7QP London
    30
    England
    		Director
    Gresham Street
    EC2V 7QP London
    30
    England
    		United KingdomBritish223060440001
    NARAYAN, Ajeeth Radhakrishnan
    Gresham Street
    EC2V 7QP London
    30
    England
    		Director
    Gresham Street
    EC2V 7QP London
    30
    England
    		EnglandIndian101148130001
    WOHLMAN, Ian Robert
    Gresham Street
    EC2V 7QP London
    30
    England
    		Director
    Gresham Street
    EC2V 7QP London
    30
    England
    		EnglandBritish67136200003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVESTEC INDIA HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Investec Investments (Uk) Limited
    Gresham Street
    EC2V 7QP London
    30
    England
    		Mar 31, 2020
    Gresham Street
    EC2V 7QP London
    30
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number00205468
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0