Inventya Holdings Limited (reg no 09438666) is a private limited company established on 2015-02-13 in England. This firm has its registered office at 520 Birchwood Boulevard, Birchwood, Warrington WA3 7QX. Having undergone a change in 2015-04-09, the previous name this firm utilized was De Leonibus Investments Limited. Inventya Holdings Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 64304 - "activities of open-ended investment companies", Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Inventya Holdings Limited
Number 09438666
Date of Incorporation: Fri, 13th Feb 2015
End of financial year: 30 March
Address: 520 Birchwood Boulevard, Birchwood, Warrington, WA3 7QX
SIC code: 68209 - Other letting and operating of own or leased real estate
64304 - Activities of open-ended investment companies
64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Aldo D. (appointed on 13 February 2015), Valerie D. (appointment date: 13 February 2015). The Companies House reports 2 persons of significant control, namely: Valerie D. has 1/2 or less of shares, Aldo D. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 7,912 144,329 188,826 138,994 212,297 299,445 281,810 369,522
Fixed Assets 741,406 708,978 676,393 642,908 610,225 921,781 917,098 912,455
Total Assets Less Current Liabilities 432,072 694,236 734,619 710,771 744,316 970,375 1,084,672 1,194,123
Shareholder Funds 296,021 - - - - - - -
Tangible Fixed Assets 306,062 - - - - - - -

People with significant control

Valerie D.
6 April 2016
Nature of control: 25-50% shares
Aldo D.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 2024-02-13
filed on: 15th, February 2024 | confirmation statement
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