INVICTA HOLDINGS LIMITED

Profile INVICTA HOLDINGS LIMITED

Actual on 01.11.2020
Company name
INVICTA HOLDINGS LIMITED
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Company number
00100915
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 December 1908
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 15 June 2021 due by Tuesday, 29 June 2021

Last statement dated Monday, 15 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF
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PSC and Officers INVICTA HOLDINGS LIMITED

Officers

(as of 18.09.2020)

MURPHY, Peter Laurence
Status: Active
Correspondence address: Dollis Park, England, London, N3 1HF, Winston House
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Surveyor
Country of residence: England
SLANE, Matthew Martin
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: Dollis Park, England, London, N3 1HF, Winston House
Role: Secretary
SLANE, Matthew Martin
Status: Active
Appointed on: Friday, 14 October 2016
Correspondence address: Dollis Park, London, N3 1HF, Winston House
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
QUEK, Joek Hong, Mmr
Status: Not active
Appointed on: Friday, 14 May 1993
Resigned on: Friday, 03 December 1993
Correspondence address: 5 Thirston Path, Hertfordshire, Borehamwood, WD6 4RA
Role: Secretary
DWYER, Shirley
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Friday, 10 March 2000
Correspondence address: 2 Ashington Court, Broad Street, Bedfordshire, Clifton, SG17 5RN
Role: Secretary
LAM, Cheok Peng
Status: Not active
Resigned on: Friday, 14 May 1993
Correspondence address: 5 Kingsway, Middlesex, Wembley, HA9 7QP
Role: Secretary
WILLIAMS, Paul
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Monday, 01 June 2009
Correspondence address: 4 Woodlands, Hertfordshire, Radlett, WD7 7NT
Role: Secretary
THOMPSON, Peter Mckelvey
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Monday, 01 September 2014
Correspondence address: 741 High Road, United Kingdom, London, N12 0BP, Balfour House
Nationality: British
Role: Secretary
MUNRO, Paul Adrian
Status: Not active
Resigned on: Thursday, 22 August 1996
Correspondence address: 50 Totteridge Common, Totteridge, London, N20 8LZ
Nationality: English
Date of birth: October 1945
Role: Director
Occupation: Director
Country of residence: England
WONG, James
Status: Not active
Appointed on: Friday, 03 December 1993
Resigned on: Thursday, 30 November 1995
Correspondence address: 88 Ridgeview Road, London, N20 0HL
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Peter Laurence Murphy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Winston House
Nationality: British
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control