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Investec Holding Company Limited

Investec Holding Company Limited is a dormant company incorporated on 9 November 2000 with the registered office located in London, City of London. Investec Holding Company Limited was registered 24 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04104510
Private limited company
Age
24 years
Incorporated 9 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (24 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Investec Holding Company Limited
Contact Update Details
Address
30 Gresham Street
London
EC2V 7QP
England
Same address for the past 7 years
Telephone
020 75974000
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kevin Patrick McKenna
Director • Chief Operating Officer Of Investec Bank • Irish • Lives in England • Born in Sep 1966
Taryn Freeme
Director • Accountant/Financial Controller • British • Lives in UK • Born in Oct 1978
David Miller
Secretary • British
Investec Plc
PSC
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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 Investment Trust Plc
Kevin Patrick McKenna and Taryn Freeme 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 Finance Limited
David Miller and Taryn Freeme are mutual people.
Active
Investec Group Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Policy Portfolio Limited
Kevin Patrick McKenna is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 8 Oct 2025
Dormant Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Catherine Elizabeth Dyson Resigned
1 Year 6 Months Ago on 3 Apr 2024
Taryn Freeme Appointed
1 Year 7 Months Ago on 8 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years Ago on 29 Sep 2023
Brian Mark Johnson Resigned
2 Years 2 Months Ago on 21 Aug 2023
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 15 Nov 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 30 Sep 2024
Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024
Submitted on 11 Apr 2024
Appointment of Taryn Freeme as a director on 8 March 2024
Submitted on 14 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 29 Sep 2023
Termination of appointment of Brian Mark Johnson as a director on 21 August 2023
Submitted on 4 Sep 2023
Full accounts made up to 31 March 2022
Submitted on 20 Oct 2022
Confirmation statement made on 27 September 2022 with no updates
Submitted on 6 Oct 2022
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Repayment History
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