Company Profile
in liquidation
Large EnterpriseInvenio Business Solutions Holdings Limited
11807481•Private Limited With Share Capital
C/O Cowgills Limited, Fourth Floor Unit 5B, The Parklands, BL64SD
Get Full Access
Incorporated
05/02/2019
Company Age
7 years
Directors
5
Employees
989
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Invenio Business Solutions Holdings Limited (11807481) is a private limited with share capital incorporated on 05/02/2019 (7 years old) and registered in the parklands, BL64SD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 05/02/2019
BL64SD
989 employees
Financial Overview
Total Assets
£177.35M
Liabilities
£100.76M
Net Assets
£76.58M
Turnover
£43.87M
Cash
£7.15M
Key Metrics
989
Employees
5
Directors
63
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
79
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-06-2025
Resolution
Category:Resolution
Date:04-06-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:04-06-2025
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:06-05-2025
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:06-05-2025
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:25-04-2025
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:25-04-2025
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:25-04-2025
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:25-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:19-11-2024
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:19-11-2024
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:19-11-2024
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:19-11-2024
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:19-11-2024
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Memorandum Articles
Category:Incorporation
Date:17-08-2023
Resolution
Category:Resolution
Date:17-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Resolution
Category:Resolution
Date:18-02-2021
Memorandum Articles
Category:Incorporation
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:16-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Legacy
Category:Miscellaneous
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Move Registers To Sail Company With New Address
Category:Address
Date:12-02-2020
Change Sail Address Company With New Address
Category:Address
Date:12-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Capital Allotment Shares
Category:Capital
Date:11-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Resolution
Category:Resolution
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2019
Incorporation Company
Category:Incorporation
Date:05-02-2019
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2023
Filing Date30/08/2024
Latest Accounts31/03/2022
Trading Addresses
C/O Cowgills Limited, Fourth Floor Unit 5B, The Parklands, Bolton Bl6 4Sd, BL64SDRegistered
125 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG415RB
Related Companies
10
invenio business solutions investment limited
live
modern networks limitedlive
invenio business solutions limitedlive
capita it services holdings limitedlive
response i.t. services limitedlive
the retearn group ltdlive
westgate bidco limitedlive
re (regional enterprise) limitedlive
capita life & pensions regulated services limitedlive
kelly topco limitedlive
Contact
C/O Cowgills Limited, Fourth Floor Unit 5B, The Parklands, BL64SD