INVICA INDUSTRIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05754991

Incorporation date

24/03/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2006)

31/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

16/12/2025

Cessation of Julian Paul Vivian Mash as a person with significant control on 2016-04-06

View PDF (1 pages)

16/12/2025

Change of details for Cpl Industries Group Limited as a person with significant control on 2023-07-18

View PDF (2 pages)

02/12/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

04/04/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (6 pages)

02/12/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

10/10/2024

Statement of capital on 2024-09-25

View PDF (6 pages)

07/10/2024

Satisfaction of charge 057549910017 in full

View PDF (1 pages)

04/10/2024

Satisfaction of charge 057549910016 in full

View PDF (1 pages)

04/10/2024

Satisfaction of charge 057549910015 in full

View PDF (1 pages)

02/10/2024

Resolutions

View PDF (11 pages)

02/10/2024

Memorandum and Articles of Association

View PDF (8 pages)

02/10/2024

Change of share class name or designation

View PDF (2 pages)

30/09/2024

Registration of charge 057549910018, created on 2024-09-25

View PDF (86 pages)

24/09/2024

Notification of Julian Paul Vivian Mash as a person with significant control on 2016-04-06

View PDF (2 pages)

10/09/2024

Second filing of Confirmation Statement dated 2023-03-24

View PDF (4 pages)

10/09/2024

Second filing of Confirmation Statement dated 2024-03-24

View PDF (4 pages)

05/09/2024

Appointment of Mr Julian Paul Vivian Mash as a director on 2024-09-05

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (5 pages)

05/01/2024

Full accounts made up to 2023-03-31

View PDF (23 pages)

04/10/2023

Registration of charge 057549910017, created on 2023-09-29

View PDF (86 pages)

18/07/2023

Certificate of change of name

View PDF (3 pages)

28/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (4 pages)

09/02/2023

Appointment of Mr David John Lamb as a director on 2023-02-09

View PDF (2 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

01/11/2022

Termination of appointment of Timothy William Minett as a director on 2022-10-27

View PDF (1 pages)

09/09/2022

Satisfaction of charge 057549910008 in full

View PDF (1 pages)

09/09/2022

Satisfaction of charge 057549910014 in full

View PDF (1 pages)

07/09/2022

Registration of charge 057549910015, created on 2022-08-31

View PDF (79 pages)

07/09/2022

Registration of charge 057549910016, created on 2022-08-31

View PDF (95 pages)

05/09/2022

Satisfaction of charge 057549910013 in full

View PDF (1 pages)

05/09/2022

Satisfaction of charge 057549910012 in full

View PDF (1 pages)

05/09/2022

Satisfaction of charge 057549910011 in full

View PDF (1 pages)

05/09/2022

Satisfaction of charge 057549910010 in full

View PDF (1 pages)

05/09/2022

Satisfaction of charge 057549910009 in full

View PDF (1 pages)

05/09/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

05/09/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

05/09/2022

Satisfaction of charge 7 in full

View PDF (2 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

01/03/2022

Change of details for Cpl Industries Group Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

14/02/2022

Cessation of Julian Paul Vivian Mash as a person with significant control on 2022-02-14

View PDF (1 pages)

27/01/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

27/01/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

27/01/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

02/01/2022

Full accounts made up to 2021-03-31

View PDF (23 pages)

03/04/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

24/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

16/03/2021

Cessation of S G Hambros Limited as a person with significant control on 2021-03-01

View PDF (1 pages)

30/03/2020

Full accounts made up to 2019-03-31

View PDF (22 pages)

24/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

09/03/2020

Registration of charge 057549910014, created on 2020-02-25

View PDF (55 pages)

08/01/2020

Registration of charge 057549910013, created on 2019-12-24

View PDF (43 pages)

07/01/2020

Registration of charge 057549910011, created on 2019-12-24

View PDF (41 pages)

07/01/2020

Registration of charge 057549910012, created on 2019-12-24

View PDF (27 pages)

27/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

21/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

19/11/2018

Director's details changed for Mr Jason David Sutton on 2018-11-19

View PDF (2 pages)

01/10/2018

Termination of appointment of Darren Wake as a director on 2018-09-28

View PDF (1 pages)

08/06/2018

Registration of charge 057549910010, created on 2018-05-31

View PDF (52 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

22/02/2018

Appointment of Mr Jason David Sutton as a director on 2018-02-22

View PDF (2 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (19 pages)

11/09/2017

Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 2016-07-25

View PDF (2 pages)

04/09/2017

Termination of appointment of Sharon Armitage as a secretary on 2017-08-31

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (8 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

29/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (6 pages)

14/01/2016

Registration of charge 057549910009, created on 2015-12-30

View PDF (15 pages)

11/01/2016

Director's details changed for Mr Robert Bradley Kendall on 2016-01-11

View PDF (2 pages)

17/10/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

01/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (6 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

25/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (6 pages)

20/12/2013

Statement of capital on 2013-11-28

View PDF (8 pages)

13/12/2013

Registration of charge 057549910008

View PDF (12 pages)

01/10/2013

Registered office address changed from , Mill Lane, Wingerworth, Chesterfield, Derbyshire, S42 6NG on 2013-10-01

View PDF (1 pages)

15/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (37 pages)

13/08/2013

Director's details changed for Mr Darren Wake on 2013-08-13

View PDF (2 pages)

24/07/2013

Termination of appointment of Edward Greenhalgh as a director

View PDF (1 pages)

20/06/2013

Termination of appointment of Mark Aldridge as a director

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (9 pages)

15/04/2013

Termination of appointment of Guy Cato as a director

View PDF (1 pages)

10/04/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/04/2013

Change of share class name or designation

View PDF (2 pages)

10/04/2013

Statement of company's objects

View PDF (2 pages)

10/04/2013

Resolutions

View PDF (32 pages)

10/04/2013

Resolutions

View PDF (2 pages)

10/04/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (22 pages)

27/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

23/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

23/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

12/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (35 pages)

29/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (9 pages)

12/07/2011

Group of companies' accounts made up to 2011-03-31

View PDF (35 pages)

12/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (9 pages)

29/12/2010

Director's details changed for Mr Edward Scott Greenhalgh on 2010-12-29

View PDF (2 pages)

29/12/2010

Director's details changed for Mr Mark Ewart Aldridge on 2010-12-29

View PDF (2 pages)

09/12/2010

Director's details changed for Timothy William Minett on 2010-12-09

View PDF (2 pages)

09/12/2010

Director's details changed for Darren Wake on 2010-12-09

View PDF (2 pages)

02/07/2010

Group of companies' accounts made up to 2010-03-31

View PDF (34 pages)

14/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (10 pages)

13/04/2010

Director's details changed for Guy Howard Cato on 2010-03-24

View PDF (2 pages)

23/02/2010

Secretary's details changed for Sharon Armitage on 2010-02-23

View PDF (1 pages)

19/01/2010

Director's details changed for Robert Bradley Kendall on 2009-12-01

View PDF (2 pages)

28/08/2009

Director appointed robert bradley kendall

View PDF (2 pages)

13/08/2009

Appointment terminated director darren jones-molyneux

View PDF (1 pages)

13/08/2009

Director appointed guy howard cato

View PDF (1 pages)

07/08/2009

Group of companies' accounts made up to 2009-03-31

View PDF (33 pages)

31/03/2009

Return made up to 24/03/09; full list of members

View PDF (7 pages)

28/11/2008

Memorandum and Articles of Association

View PDF (29 pages)

28/11/2008

Resolutions

View PDF (4 pages)

06/10/2008

Resolutions

View PDF (1 pages)

25/09/2008

Ad 18/09/08\gbp si [email protected]=240\gbp ic 5342760/5343000\

View PDF (2 pages)

08/09/2008

Director's change of particulars / timothy minett / 25/01/2008

View PDF (1 pages)

15/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (35 pages)

08/04/2008

Return made up to 24/03/08; full list of members

View PDF (8 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

16/01/2008

Memorandum and Articles of Association

View PDF (27 pages)

16/01/2008

Resolutions

View PDF (1 pages)

15/01/2008

Resolutions

View PDF (0 pages)

15/01/2008

Resolutions

View PDF (1 pages)

22/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (3 pages)

04/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

New secretary appointed

View PDF (2 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (32 pages)

26/03/2007

Return made up to 24/03/07; full list of members

View PDF (5 pages)

22/12/2006

Memorandum and Articles of Association

View PDF (32 pages)

19/12/2006

Certificate of change of name

View PDF (4 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

Director resigned

View PDF (1 pages)

14/08/2006

Nc inc already adjusted 12/05/06

View PDF (1 pages)

11/08/2006

Registered office changed on 11/08/06 from:\mill lane, wingerworth, chesterfield S24 6NG

View PDF (1 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (8 pages)

19/07/2006

S-div 23/05/06

View PDF (1 pages)

19/07/2006

Ad 12/05/06--------- £ si [email protected]=4936 £ ic 5337823/5342759

View PDF (2 pages)

19/07/2006

Ad 12/05/06--------- £ si 5335000@1=5335000 £ ic 2823/5337823

View PDF (2 pages)

19/07/2006

Ad 12/05/06--------- £ si [email protected]=1861 £ ic 962/2823

View PDF (2 pages)

19/07/2006

Ad 12/05/06--------- £ si [email protected]=960 £ ic 2/962

View PDF (2 pages)

19/07/2006

Resolutions

View PDF (0 pages)

19/07/2006

Resolutions

View PDF (0 pages)

19/07/2006

Resolutions

View PDF (0 pages)

19/07/2006

Resolutions

View PDF (0 pages)

19/07/2006

Resolutions

View PDF (1 pages)

19/07/2006

Memorandum and Articles of Association

View PDF (24 pages)

28/06/2006

New director appointed

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (3 pages)

15/06/2006

New director appointed

View PDF (5 pages)

31/05/2006

Registered office changed on 31/05/06 from:\9 cheapside, london EC2V 6AD

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (3 pages)

18/05/2006

New secretary appointed;new director appointed

View PDF (7 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2006

Ad 26/04/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/04/2006

Certificate of change of name

View PDF (13 pages)

24/03/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About INVICA INDUSTRIES HOLDINGS LIMITED

INVICA INDUSTRIES HOLDINGS LIMITED is an(a) Active company incorporated on 24/03/2006 with the registered office located at Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVICA INDUSTRIES HOLDINGS LIMITED?

INVICA INDUSTRIES HOLDINGS LIMITED is currently Active. It was registered on 24/03/2006 .

Where is INVICA INDUSTRIES HOLDINGS LIMITED located?

INVICA INDUSTRIES HOLDINGS LIMITED is registered at Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ.

What does INVICA INDUSTRIES HOLDINGS LIMITED do?

INVICA INDUSTRIES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for INVICA INDUSTRIES HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-24 with no updates.