INVESTIS HOLDINGS LIMITED
ALNERY NO.2056 LIMITED

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Company number 04007760
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address 24 FASHION STREET, LONDON, E1 6PX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Don Scales as a director on 3 February 2017; Appointment of Mr Adrian Roy Goodliffe as a director on 3 February 2017; Appointment of Mr David John Grigson as a director on 3 February 2017. The most likely internet sites of INVESTIS HOLDINGS LIMITED are www.investisholdings.co.uk, and www.investis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investis Holdings Limited is a Private Limited Company. The company registration number is 04007760. Investis Holdings Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Investis Holdings Limited is 24 Fashion Street London E1 6px. . GOODLIFFE, Adrian Roy is a Director of the company. GRIGSON, David John is a Director of the company. SCALES, Don is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BOWLES, Huw Martin Richard has been resigned. Secretary CLAYTON, Gilbert Falkingham has been resigned. Secretary MILNER, Rene Eric William has been resigned. Secretary PATEL, Jaiprakash has been resigned. Secretary SMITH, Effric Wallace has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director COURT, Andrew Philip Alden has been resigned. Director JAMES, Helen has been resigned. Director LOEHNIS, Alexander Garrett has been resigned. Director MILNER, Rene Eric William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GOODLIFFE, Adrian Roy
Appointed Date: 03 February 2017
56 years old
Director
GRIGSON, David John
Appointed Date: 03 February 2017
71 years old
Director
SCALES, Don
Appointed Date: 03 February 2017
70 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 31 October 2000
Appointed Date: 05 June 2000
Secretary
BOWLES, Huw Martin Richard
Resigned: 15 April 2003
Appointed Date: 28 November 2000
Secretary
CLAYTON, Gilbert Falkingham
Resigned: 30 September 2005
Appointed Date: 15 April 2003
Secretary
MILNER, Rene Eric William
Resigned: 12 April 2016
Appointed Date: 14 July 2008
Secretary
PATEL, Jaiprakash
Resigned: 11 April 2008
Appointed Date: 01 October 2005
Secretary
SMITH, Effric Wallace
Resigned: 28 November 2000
Appointed Date: 31 October 2000
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 31 October 2000
Appointed Date: 05 June 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 31 October 2000
Appointed Date: 05 June 2000
Director
COURT, Andrew Philip Alden
Resigned: 03 February 2017
Appointed Date: 12 April 2016
62 years old
Director
JAMES, Helen
Resigned: 03 February 2017
Appointed Date: 31 October 2000
55 years old
Director
LOEHNIS, Alexander Garrett
Resigned: 14 September 2012
Appointed Date: 31 October 2000
56 years old
Director
MILNER, Rene Eric William
Resigned: 12 April 2016
Appointed Date: 30 July 2014
59 years old

INVESTIS HOLDINGS LIMITED Events

07 Feb 2017
Appointment of Mr Don Scales as a director on 3 February 2017
03 Feb 2017
Appointment of Mr Adrian Roy Goodliffe as a director on 3 February 2017
03 Feb 2017
Appointment of Mr David John Grigson as a director on 3 February 2017
03 Feb 2017
Termination of appointment of Andrew Philip Alden Court as a director on 3 February 2017
03 Feb 2017
Termination of appointment of Helen James as a director on 3 February 2017
...
... and 64 more events
03 Nov 2000
New director appointed
03 Nov 2000
New secretary appointed
03 Nov 2000
Registered office changed on 03/11/00 from: 9 cheapside london EC2V 6AB
03 Nov 2000
Accounting reference date shortened from 30/06/01 to 31/12/00
05 Jun 2000
Incorporation

INVESTIS HOLDINGS LIMITED Charges

26 September 2014
Charge code 0400 7760 0003
Delivered: 1 October 2014
Status: Satisfied on 18 March 2016
Persons entitled: Eci Ventures Nominees Limited
Description: Contains fixed charge…
14 September 2012
Accession deed
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Barrington House Nominees Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 September 2012
Accession deed
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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