INVESTIS HOLDINGS LIMITED -


Overview

INVESTIS HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
INVESTIS HOLDINGS LIMITED was incorporated 23 years ago on 05/06/2000 and has the registered number: 04007760. The accounts status is FULL.

INVESTIS HOLDINGS LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

24 FASHION STREET
E1 6PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN ROY GOODLIFFE Aug 1969 British Director 2017-02-03 CURRENT
MR DON SCALES Jul 1955 American Director 2017-02-03 CURRENT
MR DAVID JOHN GRIGSON Nov 1954 British Director 2017-02-03 CURRENT
MRS CLAIRE MARGARET PRICE Apr 1973 British Director 2017-06-29 CURRENT
MR ANDREW PHILIP ALDEN COURT Apr 1963 British Director 2016-04-12 UNTIL 2017-02-03 RESIGNED
MR RENE ERIC WILLIAM MILNER Mar 1966 British Director 2014-07-30 UNTIL 2016-04-12 RESIGNED
MRS HELEN JAMES Jan 1970 British Director 2000-10-31 UNTIL 2017-02-03 RESIGNED
MR ALEXANDER GARRETT LOEHNIS May 1969 British Director 2000-10-31 UNTIL 2012-09-14 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2000-06-05 UNTIL 2000-10-31 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2000-06-05 UNTIL 2000-10-31 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2000-06-05 UNTIL 2000-10-31 RESIGNED
RENE ERIC WILLIAM MILNER British Secretary 2008-07-14 UNTIL 2016-04-12 RESIGNED
MR HUW MARTIN RICHARD BOWLES Nov 1966 United Kingdom Secretary 2000-11-28 UNTIL 2003-04-15 RESIGNED
EFFRIC WALLACE SMITH Mar 1952 Secretary 2000-10-31 UNTIL 2000-11-28 RESIGNED
MR JAIPRAKASH PATEL Jan 1963 British Secretary 2005-10-01 UNTIL 2008-04-11 RESIGNED
GILBERT FALKINGHAM CLAYTON Sep 1958 Secretary 2003-04-15 UNTIL 2005-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eci 9 Gp Limited 2016-04-06 Edinburgh   Significant influence or control
Eci Partners Llp 2016-04-06 London   Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADCASTING DATASERVICES LIMITED LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
AGILISYS PROFESSIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
IYUNO UK III LTD. LONDON ENGLAND Active SMALL 59113 - Television programme production activities
AGILISYS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
AGILISYS SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
AGILISYS B2B LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
AGILISYS B2C LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
INVESTIS DIGITAL LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
MADSENSCRIPPS LIMITED LONDON UNITED KINGDOM Active DORMANT 78109 - Other activities of employment placement agencies
EASYNET ENTERPRISE SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 61100 - Wired telecommunications activities
AGILISYS CONTACT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82200 - Activities of call centres
AGILISYS LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
MICROSERVE IT SERVICES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
INVESTIS DIGITAL TOPCO LIMITED LONDON UNITED KINGDOM Active -... GROUP 70100 - Activities of head offices
INVESTIS DIGITAL MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
INVESTIS DIGITAL BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
BRANDON PIERO AUGMENTED REALITY LIMITED EALING Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
CHARLCOMBE MARKETING SERVICES LIMITED BATH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
IBIS BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALDEN PAGE BALLARD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 18130 - Pre-press and pre-media services
WALDEN PAGE SMITH COMMS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
WHJE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
UBSEND LIMITED LONDON Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
TO THE MAX LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FOR THE WIN DIGITAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
SWAN WALK (PROPERTY) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRAVEHEART INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
QUANTUS GALLERY LTD LONDON ENGLAND Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
QUANTUS GROUP LTD LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation