INVICTA PROPERTY HOLDINGS LIMITED

INVICTA PROPERTY HOLDINGS LIMITED

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

    Company NameINVICTA PROPERTY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14893251
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INVICTA PROPERTY HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is INVICTA PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    High Weald House Petteridge Lane
    Matfield
    TN12 7LT Tonbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVICTA PROPERTY HOLDINGS LIMITED?

    What is the status of the latest confirmation statement for INVICTA PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2024

    What are the latest filings for INVICTA PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Mark Francis Silvester as a director on Nov 27, 2023

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 25, 2023

    Statement of capital on May 25, 2023

    • Capital: GBP 10
    SH01

    Who are the officers of INVICTA PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVESTER, Tina Dorothy
    Petteridge Lane
    Matfield
    TN12 7LT Tonbridge
    High Weald House
    England
    Secretary
    Petteridge Lane
    Matfield
    TN12 7LT Tonbridge
    High Weald House
    England
    309428690001
    SILVESTER, Tina Dorothy
    Petteridge Lane
    Matfield
    TN12 7LT Tonbridge
    High Weald House
    England
    Director
    Petteridge Lane
    Matfield
    TN12 7LT Tonbridge
    High Weald House
    England
    EnglandBritishDirector221010680001
    SILVESTER, Mark Francis
    Petteridge Lane
    Matfield
    TN12 7LT Tonbridge
    High Weald House
    England
    Director
    Petteridge Lane
    Matfield
    TN12 7LT Tonbridge
    High Weald House
    England
    EnglandBritishManaging Director221010670001

    Who are the persons with significant control of INVICTA PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Invicta Corporate Services Limited
    Petteridge Lane
    Matfield
    TN12 7LT Tonbridge
    High Weald House
    England
    May 25, 2023
    Petteridge Lane
    Matfield
    TN12 7LT Tonbridge
    High Weald House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04334439
    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.

    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