Invesco Capita Holdings Limited

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Invesco Capita Holdings Limited

05153962Private Limited With Share Capital

Unit 5 Humphrys Road, Woodside Industrial Estate, Dunstable, LU54TP
Incorporated

15/06/2004

Company Age

21 years

Directors

2

Employees

153

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Invesco Capita Holdings Limited (05153962) is a private limited with share capital incorporated on 15/06/2004 (21 years old) and registered in dunstable, LU54TP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 15/06/2004
LU54TP
153 employees

Financial Overview

Total Assets

£39.42M

Liabilities

£20.40M

Net Assets

£19.02M

Turnover

£91.26M

Cash

£3.93M

Key Metrics

153

Employees

2

Directors

5

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

70
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2022
Memorandum Articles
Category:Incorporation
Date:24-08-2022
Memorandum Articles
Category:Incorporation
Date:24-08-2022
Resolution
Category:Resolution
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2011
Legacy
Category:Mortgage
Date:04-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Officers
Date:24-06-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:12-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Address
Date:24-06-2008
Legacy
Category:Address
Date:24-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Address
Date:12-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:15-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2006
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Annual Return
Date:09-09-2005
Incorporation Company
Category:Incorporation
Date:15-06-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date24/10/2025
Latest Accounts30/06/2025

Trading Addresses

Unit 5, Humphrys Road, Woodside Estate, Dunstable, LU54TPRegistered

Contact

01442202900
Unit 5 Humphrys Road, Woodside Industrial Estate, Dunstable, LU54TP