| Company Name | Inventya Holdings Limited |
|---|---|
| Directors | Aldo De Leonibus and Valerie Michele De Leonibus |
| Company Status | Active |
| Company Number | 09438666 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2015(9 years, 2 months ago) |
| Previous Name | De Leonibus Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| SIC 64304 | Activities of open-ended investment companies |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Aldo De Leonibus |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 13 February 2015(same day as company formation) |
| Role | Consultancy |
| Country of Residence | England |
| Correspondence Address | 520 Birchwood Boulevard Birchwood Warrington WA3 7QX |
| Director Name | Mrs Valerie Michele De Leonibus |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 February 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 520 Birchwood Boulevard Birchwood Warrington WA3 7QX |
Location
| Registered Address | 520 Birchwood Boulevard Birchwood Warrington WA3 7QX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 13 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (9 months, 4 weeks from now) |
Charges
| 3 June 2020 | Delivered on: 15 June 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 1 March 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Registration of charge 094386660001, created on 3 June 2020 (14 pages) |
| 25 February 2020 | Confirmation statement made on 13 February 2020 with updates (3 pages) |
| 18 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 15 November 2019 | Notification of Valerie Michele De Leonibus as a person with significant control on 6 April 2016 (2 pages) |
| 26 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 19 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 15 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 21 October 2015 | Registered office address changed from Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB United Kingdom to 520 Birchwood Boulevard Birchwood Warrington WA3 7QX on 21 October 2015 (1 page) |
| 21 October 2015 | Registered office address changed from Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB United Kingdom to 520 Birchwood Boulevard Birchwood Warrington WA3 7QX on 21 October 2015 (1 page) |
| 9 April 2015 | Company name changed de leonibus investments LIMITED\certificate issued on 09/04/15
|
| 9 April 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 9 April 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 9 April 2015 | Company name changed de leonibus investments LIMITED\certificate issued on 09/04/15
|
| 13 February 2015 | Incorporation Statement of capital on 2015-02-13
|
| 13 February 2015 | Incorporation Statement of capital on 2015-02-13
|