| Company Name | Investtorent Holdings Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 10392788 |
| Category | Public Limited Company |
| Incorporation Date | 23 September 2016(7 years, 7 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr John Lloyd |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | St. John's Chambers Love Street Chester CH1 1QN Wales |
| Director Name | Mr Mark Richard Ray |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St. John's Chambers Love Street Chester CH1 1QN Wales |
| Secretary Name | Mr Andrew Derrick John Farmiloe |
|---|---|
| Status | Closed |
| Appointed | 23 September 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St. John's Chambers Love Street Chester CH1 1QN Wales |
| Director Name | Mr Robert Woodward |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2017(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 27 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St. John's Chambers Love Street Chester CH1 1QN Wales |
| Director Name | Mr Keith Leslie Street |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2018(1 year, 5 months after company formation) |
| Appointment Duration | 9 months (resigned 27 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Keating Close Lawford Manningtree Essex CO11 2HF |
| Director Name | Mr Derek Cornelius |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2018(1 year, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 26 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazelwood Cottage Church Road Great Hallingbury Bishop's Stortford CM22 7TS |
Location
| Registered Address | St. John's Chambers Love Street Chester CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Charges
| 22 March 2018 | Delivered on: 22 March 2018 Persons entitled: Frankland Business Consulting Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 5 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
|---|---|
| 31 July 2017 | Appointment of Mr Robert Woodward as a director on 31 July 2017 (2 pages) |
| 16 November 2016 | Confirmation statement made on 15 November 2016 with updates (7 pages) |
| 15 November 2016 | Registered office address changed from C/O Hacker Young St. Johjn's Chambers Love Street Chester CH1 1QN England to C/O Hacker Young St. John's Chambers Love Street Chester CH1 1QN on 15 November 2016 (1 page) |
| 14 November 2016 | Statement of capital following an allotment of shares on 28 October 2016
|
| 14 November 2016 | Registered office address changed from Ground Floor 95 Mortimer Street London W1W 7GB United Kingdom to C/O Hacker Young St. Johjn's Chambers Love Street Chester CH1 1QN on 14 November 2016 (1 page) |
| 23 September 2016 | Incorporation Statement of capital on 2016-09-23
|