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Investec Holding Company (Nominees) Limited

Investec Holding Company (Nominees) Limited is a dissolved company incorporated on 19 August 1960 with the registered office located in Oxford, Oxfordshire. Investec Holding Company (Nominees) Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 9 May 2017 (8 years ago)
Was 56 years old at the time of dissolution
Company No
00668156
Private limited company
Age
65 years
Incorporated 19 August 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2015 (12 months)
Accounts type is Full
Next accounts for period 22 October 2025
Due by 22 October 2025 (55 years remaining)
Address
Greyfriars Court
Paradise Square
Oxford
OX1 1BE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Dec 1974
Director • Chartered Accountant • British • Lives in England • Born in Jan 1982
Director • Accountant • British • Lives in England • Born in Sep 1964
Director • Chief Operating Officer Of Investec Bank • Irish • Lives in England • Born in Sep 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Investec 1 Limited
David Miller and Kevin Patrick McKenna are mutual people.
Active
Investec Investments (UK) Limited
David Miller and Kevin Patrick McKenna are mutual people.
Active
Investec Bank Plc
David Miller and Kevin Patrick McKenna are mutual people.
Active
Investec (UK) Limited
David Miller and Kevin Patrick McKenna are mutual people.
Active
Investec Holding Company Limited
David Miller and Kevin Patrick McKenna are mutual people.
Active
Investec Group Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investment Trust Plc
Kevin Patrick McKenna is a mutual person.
Active
Policy Portfolio Limited
Kevin Patrick McKenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Timothy Robert Chanter Resigned
9 Years Ago on 16 Jun 2016
Registered Address Changed
9 Years Ago on 14 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 Mar 2016
Declaration of Solvency
9 Years Ago on 11 Mar 2016
Full Accounts Submitted
10 Years Ago on 9 Oct 2015
Confirmation Submitted
10 Years Ago on 9 Sep 2015
Full Accounts Submitted
10 Years Ago on 16 Dec 2014
Mr Kevin Patrick Mckenna Appointed
10 Years Ago on 8 Dec 2014
Mr Christopher Stephen Heyworth Appointed
10 Years Ago on 8 Dec 2014
Steven Mark Burgess Resigned
10 Years Ago on 28 Nov 2014
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Documents
Submitted on 9 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2017
Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016
Submitted on 27 Jun 2016
Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 14 March 2016
Submitted on 14 Mar 2016
Declaration of solvency
Submitted on 11 Mar 2016
Appointment of a voluntary liquidator
Submitted on 11 Mar 2016
Resolutions
Submitted on 11 Mar 2016
Full accounts made up to 31 March 2015
Submitted on 9 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Submitted on 9 Sep 2015
Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014
Submitted on 29 Dec 2014
Repayment History
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