INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED was incorporated 25 years ago on 26/06/1998 and has the registered number: 03589078. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED was incorporated 25 years ago on 26/06/1998 and has the registered number: 03589078. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 GRESHAM STREET
LONDON
EC2V 7JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER LEE CRAWSHAW | Oct 1964 | American | Director | 2018-05-08 | CURRENT |
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2019-12-01 | CURRENT | ||
| MR ANDREAS WESTHUIS | Feb 1980 | Dutch | Director | 2018-05-08 | CURRENT |
| DOCTOR ROGER IAN DOIG | Mar 1947 | British | Director | 1999-01-22 UNTIL 1999-03-09 | RESIGNED |
| CRAIG MONROE MUNSON | Nov 1967 | United States | Director | 2004-11-25 UNTIL 2010-09-24 | RESIGNED |
| DT DAVID HENRY JAMES MAYS | Sep 1944 | British | Director | 1999-01-22 UNTIL 1999-12-06 | RESIGNED |
| BRIAN PADLEY | Aug 1956 | British | Director | 2004-04-21 UNTIL 2012-12-10 | RESIGNED |
| JOHN ROBERT KERR | May 1957 | American | Director | 1998-07-09 UNTIL 1999-05-20 | RESIGNED |
| MR PETER FRANCIS HORRY | Dec 1949 | British | Director | 2002-02-11 UNTIL 2004-04-21 | RESIGNED |
| TOBY GENE HARRISON | Aug 1955 | American | Director | 2016-12-01 UNTIL 2018-05-08 | RESIGNED |
| THOMAS DAVID GWILLIAM | Aug 1945 | British | Director | 2000-06-30 UNTIL 2002-12-06 | RESIGNED |
| JANICE KATHLEEN MARY MORE | May 1961 | Director | 1998-09-01 UNTIL 1999-03-15 | RESIGNED | |
| KENNETH LOGAN SANGSTER | Jun 1952 | British | Director | 1999-01-22 UNTIL 2000-09-04 | RESIGNED |
| ROBERT EDWARD PELZER | Oct 1953 | Canadian | Secretary | 1998-07-09 UNTIL 1998-09-01 | RESIGNED |
| JANICE KATHLEEN MARY MORE | May 1961 | Secretary | 1998-09-01 UNTIL 1999-03-15 | RESIGNED | |
| DAVID CHARLES EVELEIGH | British | Secretary | 1999-03-15 UNTIL 2001-02-28 | RESIGNED | |
| SARAH FRANCES CLEMENTS | British | Secretary | 2001-02-28 UNTIL 2004-04-30 | RESIGNED | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-26 UNTIL 1998-06-29 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-06-26 UNTIL 1998-06-29 | RESIGNED | ||
| QUICKNESS LIMITED | Mar 1981 | Corporate Director | 1998-06-29 UNTIL 1998-07-09 | RESIGNED | |
| MR CHRISTOPHER JAMES BROWN | Apr 1972 | British | Director | 2012-12-10 UNTIL 2018-05-08 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2004-04-30 UNTIL 2019-12-01 | RESIGNED | ||
| AUSTIN BERNARD DOUGLAS SMITH | Jul 1946 | British | Director | 2000-08-01 UNTIL 2001-11-01 | RESIGNED |
| JOHN WILLIAM WARD | Apr 1954 | American | Director | 1998-10-02 UNTIL 1999-03-15 | RESIGNED |
| WILLIAM OMAR WALKER JR | Jun 1942 | Us Citizen | Director | 1999-01-22 UNTIL 1999-09-10 | RESIGNED |
| MARK LAURENCE SWINCHATT | Oct 1958 | British | Director | 1999-06-08 UNTIL 2002-12-06 | RESIGNED |
| JOHN VINCENT ANDERSON | Jul 1944 | British | Director | 1999-06-08 UNTIL 2004-12-31 | RESIGNED |
| MR ANDREW BAKER | Aug 1962 | British | Director | 2002-12-06 UNTIL 2004-04-21 | RESIGNED |
| MR JOHN WILLIAM BROOMFIELD | Mar 1948 | British | Director | 1999-12-06 UNTIL 2002-12-06 | RESIGNED |
| ROBERT EDWARD PELZER | Oct 1953 | Canadian | Director | 1998-07-09 UNTIL 1998-09-01 | RESIGNED |
| FRANCIS WALTER BURNS | Aug 1943 | Irish | Director | 1999-01-22 UNTIL 1999-12-10 | RESIGNED |
| MARIE THERESE STEWART | Feb 1950 | American | Director | 1999-01-22 UNTIL 2000-07-28 | RESIGNED |
| CHRISTOPHER LEE CHESSMORE | Sep 1961 | United States | Director | 2010-09-24 UNTIL 2016-12-01 | RESIGNED |
| DR ROGER IAN DOIG | Mar 1947 | British | Director | 2002-02-11 UNTIL 2004-04-21 | RESIGNED |
| JOHN HERBERT CHAPPELL | Jun 1952 | British | Director | 2004-04-21 UNTIL 2007-04-30 | RESIGNED |
| DEREK GILVRAY | May 1957 | British | Director | 2007-04-30 UNTIL 2011-12-09 | RESIGNED |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1998-06-29 UNTIL 1998-07-09 | RESIGNED |