Invesco Holding Company Limited
Company Profile
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Large EnterpriseInvesco Holding Company Limited
00308372•Private Limited With Share Capital
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG91HH
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Incorporated
19/12/1935
Company Age
90 years
Directors
4
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Invesco Holding Company Limited (00308372) is a private limited with share capital incorporated on 19/12/1935 (90 years old) and registered in henley-on-thames, RG91HH. The company operates under SIC code 64999 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 19/12/1935
RG91HH
Financial Overview
Total Assets
£6.96B
Liabilities
£2.29B
Net Assets
£4.67B
Est. Turnover
£136.27M
AI Estimated
Unreported
Cash
£297.4K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Resolution
Category:Resolution
Date:23-05-2025
Capital Allotment Shares
Category:Capital
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2014
Auditors Resignation Company
Category:Auditors
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Capital Allotment Shares
Category:Capital
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Resolution
Category:Resolution
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Capital Allotment Shares
Category:Capital
Date:20-09-2010
Capital Allotment Shares
Category:Capital
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Termination Secretary Company With Name
Category:Officers
Date:25-03-2010
Legacy
Category:Capital
Date:16-12-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2009
Legacy
Category:Insolvency
Date:16-12-2009
Resolution
Category:Resolution
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:18-06-2009
Memorandum Articles
Category:Incorporation
Date:10-06-2009
Resolution
Category:Resolution
Date:10-06-2009
Legacy
Category:Officers
Date:09-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Capital
Date:24-07-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Capital
Date:21-01-2008
Legacy
Category:Capital
Date:21-01-2008
Legacy
Category:Capital
Date:21-01-2008
Legacy
Category:Capital
Date:21-01-2008
Legacy
Category:Address
Date:18-01-2008
Legacy
Category:Capital
Date:03-01-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Resolution
Category:Resolution
Date:19-12-2007
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG91HHRegistered
1St Floor, 43-45 Portman Square, London, W1H6LY
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