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Officers14

Events1

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

INVESTEC HOLDING COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Nov 2000 (24 years ago)

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Summary

NameINVESTEC HOLDING COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04104510
Incorporation Date09 Nov 2000 (24 years ago) / 286 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 30 GRESHAM STREET, EC2V 7QP

Officers

corporate

IndividualUnited Kingdom

INVESTEC PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dyson, Catherine Elizabeth

Director


Appointed on21 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Kantor, Bernard

Director


Appointed on28 Nov 2000

Resigned on08 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, David

Secretary


Appointed on10 May 2007

individual

IndividualUnited Kingdom

Vardy, Richard John

Secretary


Appointed on21 Jun 2001

Resigned on10 May 2007

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Events

Old value

16 Nov 2000

Name changeHACKREMCO (NO.1741) LIMITED

Documents

DateNameTypeDocument
20 Oct 2022Accounts with accounts type fullAAView
06 Oct 2022Confirmation statement with no updatesCS01View
18 Oct 2021Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Sep 2024
    due by 11 Oct 2024
  • Last statement dated27 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015

Related companies by officers

Frequently asked questions

Where is INVESTEC HOLDING COMPANY LIMITED's headquarters?

INVESTEC HOLDING COMPANY LIMITED's headquarters is located at ENGLAND, LONDON, 30 GRESHAM STREET, EC2V 7QP

What is INVESTEC HOLDING COMPANY LIMITED's industry?

INVESTEC HOLDING COMPANY LIMITED is in the industry of Activities of holding companies

What year was INVESTEC HOLDING COMPANY LIMITED started?

INVESTEC HOLDING COMPANY LIMITED was started in 2000

Sources: Companies House