Invertec Holdings Ltd. (Companies House Registration Number 03847733) is a private limited company legally formed on 1999-09-24 originating in England. This business is registered at Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station TS29 6PE. Invertec Holdings Ltd. is operating under Standard Industrial Classification: 64202 which stands for "activities of production holding companies".

Company details

Name Invertec Holdings Ltd.
Number 03847733
Date of Incorporation: Fri, 24th Sep 1999
End of financial year: 31 December
Address: Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, TS29 6PE
SIC code: 64202 - Activities of production holding companies

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Kai K. (appointed on 13 March 2019), Esa M. (appointment date: 13 March 2019). 1 secretary is there as well: Marc T. (appointed on 22 May 2023). The official register lists 4 persons of significant control, namely: Jaana K. owns 1/2 or less of shares, 1/2 or less of voting rights, Nina A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ellison Company Inc. is located at Green Valley Road, Suite 406, Greensboro, Nc 27408. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jaana K.
13 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nina A.
13 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Ellison Company Inc.
6 April 2016 - 13 March 2019
Address 706 Green Valley Road, Suite 406, Greensboro, Nc 27408, United States
Legal authority United States Of America
Legal form Corporation
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John E.
6 April 2016 - 13 March 2019
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 26th, July 2023 | accounts
Free Download (38 pages)