Investat Holding Limited (Companies House Registration Number 12076831) is a private limited company incorporated on 2019-07-01 originating in England. This company is registered at 25 Cabot Square 25 Cabot Square, Office 14:15, London E14 4QZ. Investat Holding Limited operates SIC: 96090 that means "other service activities not elsewhere classified".
96090 - Other service activities not elsewhere classified
Moving on to the 2 directors that can be found in this particular company, we can name: Onder C. (appointed on 03 January 2022), Tunay H. (appointment date: 01 July 2019). The official register lists 1 person of significant control - Investco Holding As, a company that can be found at Cad 1Z, Plaza Giz, No9, Kat14. This corporate PSC has over 3/4 of shares.
Directors
People with significant control
Investco Holding As
1 July 2019
Address
Malek Mah, Eski Buyukdere Cad 1z, Plaza Giz, No9, Kat14, Istanbul, Turkey
Legal authority
Turkish
Legal form
As
Country registered
Turkey
Place registered
Istanbul
Registration number
801444
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
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(AA) Small-sized company accounts made up to 2022/12/31
filed on: 16th, October 2023
| accounts
Free Download
(7 pages)
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(AA) Small-sized company accounts made up to 2022/12/31
filed on: 16th, October 2023
| accounts
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(7 pages)
(SH01) 4000000.00 GBP is the capital in company's statement on 2023/07/24
filed on: 26th, July 2023
| capital
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(3 pages)
(CS01) Confirmation statement with no updates 2023/06/30
filed on: 12th, July 2023
| confirmation statement
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(3 pages)
(AA) Small-sized company accounts made up to 2021/12/31
filed on: 24th, September 2022
| accounts
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(5 pages)
(AD01) Address change date: 2022/09/08. New Address: 25 Cabot Square 25 Cabot Square Office 14:15 London E14 4QZ. Previous address: Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom
filed on: 8th, September 2022
| address
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(1 page)
(CS01) Confirmation statement with no updates 2022/06/30
filed on: 3rd, August 2022
| confirmation statement
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(3 pages)
(AP01) New director appointment on 2022/01/03.
filed on: 17th, January 2022
| officers
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(2 pages)
(TM01) 2022/01/03 - the day director's appointment was terminated
filed on: 17th, January 2022
| officers
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(1 page)
(CS01) Confirmation statement with no updates 2021/06/30
filed on: 14th, August 2021
| confirmation statement
Free Download
(3 pages)
(AA) Small-sized company accounts made up to 2020/12/31
filed on: 10th, July 2021
| accounts
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(5 pages)
(AA01) Accounting reference date changed from 2020/07/31 to 2020/12/31
filed on: 16th, April 2021
| accounts
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(1 page)
(CS01) Confirmation statement with no updates 2020/06/30
filed on: 28th, September 2020
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 1st, July 2019
| incorporation