Investec Holding Company Limited

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Investec Holding Company Limited

04104510•Private Limited With Share Capital

30 Gresham Street, London, EC2V7QP
Website

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Incorporated

09/11/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Investec Holding Company Limited (04104510) is a private limited with share capital incorporated on 09/11/2000 (25 years old) and registered in london, EC2V7QP. The company operates under SIC code 64205 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 09/11/2000
EC2V7QP

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
K
kevin patrick mckenna
director
T
taryn freeme
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2021
Legacy
Category:Capital
Date:18-10-2021
Legacy
Category:Insolvency
Date:18-10-2021
Resolution
Category:Resolution
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Legacy
Category:Capital
Date:14-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-09-2018
Legacy
Category:Insolvency
Date:14-09-2018
Resolution
Category:Resolution
Date:14-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Legacy
Category:Capital
Date:29-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2018
Legacy
Category:Insolvency
Date:29-03-2018
Resolution
Category:Resolution
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2009
Legacy
Category:Capital
Date:12-11-2008
Legacy
Category:Capital
Date:12-11-2008
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:03-06-2007
Legacy
Category:Officers
Date:03-06-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:17-11-2005
Resolution
Category:Resolution
Date:09-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2004
Resolution
Category:Resolution
Date:13-09-2004
Resolution
Category:Resolution
Date:13-09-2004
Resolution
Category:Resolution
Date:13-09-2004
Legacy
Category:Annual Return
Date:10-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2003
Legacy
Category:Capital
Date:27-02-2003
Legacy
Category:Annual Return
Date:09-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025

Trading Addresses

2 Gresham Street, London, EC2V7QPRegistered

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Contact

investec.com
30 Gresham Street, London, EC2V7QP