INVESTHOM LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6PA

Company number 09751380
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address NUMBER TEN, ELM COURT, ARDEN STREET, STRATFORD-UPON-AVON, UNITED KINGDOM, CV37 6PA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Statement of capital following an allotment of shares on 26 January 2017 GBP 14,663,025.00 ; Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of INVESTHOM LIMITED are www.investhom.co.uk, and www.investhom.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investhom Limited is a Private Limited Company. The company registration number is 09751380. Investhom Limited has been working since 27 August 2015. The present status of the company is Active. The registered address of Investhom Limited is Number Ten Elm Court Arden Street Stratford Upon Avon United Kingdom Cv37 6pa. . THOMAS, William Francis is a Director of the company. LODDERS NOMINEES LIMITED is a Director of the company. The company operates in "Fund management activities".


investhom Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
THOMAS, William Francis
Appointed Date: 27 August 2015
75 years old

Director
LODDERS NOMINEES LIMITED
Appointed Date: 11 September 2015

Persons With Significant Control

Martin Peter Green
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

William Francis Thomas
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

INVESTHOM LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 14,663,025.00

09 Mar 2017
Memorandum and Articles of Association
09 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association

24 Feb 2017
Resolutions
  • RES13 ‐ Aquisition and issue shares 26/01/2017

07 Sep 2016
Confirmation statement made on 26 August 2016 with updates
...
... and 10 more events
28 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

16 Nov 2015
Statement of capital following an allotment of shares on 11 September 2015
  • GBP 525,525

11 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Oct 2015
Appointment of Lodders Nominees Limited as a director on 11 September 2015
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)