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INVESCO HOLDING COMPANY LIMITED - Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 00308372
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Perpetual Park
- Perpetual Park Drive
- Henley-On-Thames
- Oxfordshire
- RG9 1HH Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH UK
Management
- Managing Directors
- DUKES, Laura Allison
- RATHOD, Mandeep Kaur
- VACHERON, Terry Gibson
- Company secretaries
- GERRY, Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-12-19
- Age Of Company 1935-12-19 88 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Invesco Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INVESCO PLC
- Legal Entity Identifier (LEI)
- OH843OM05URSJRNYKY21
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-06-01
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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INVESCO HOLDING COMPANY LIMITED Company Description
- INVESCO HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00308372. Its current trading status is "live". It was registered 1935-12-19. It was previously called INVESCO PLC. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-06-01.It can be contacted at Perpetual Park .
Get INVESCO HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Invesco Holding Company Limited - Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom
- 1935-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-23) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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accounts-with-accounts-type-full (2022-07-06) - AA
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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change-to-a-person-with-significant-control (2022-05-27) - PSC05
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-21) - RP04CS01
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accounts-with-accounts-type-full (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-28) - AA
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-09) - MR01
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capital-allotment-shares (2019-06-21) - SH01
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accounts-with-accounts-type-small (2019-10-02) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-12-27) - PSC09
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confirmation-statement-with-no-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-06) - AA
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confirmation-statement-with-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-11) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-full (2015-08-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-31) - AD01
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-10-11) - AUD
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accounts-with-accounts-type-full (2013-09-20) - AA
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appoint-person-secretary-company-with-name-date (2013-06-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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resolution (2012-07-06) - RESOLUTIONS
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capital-allotment-shares (2012-12-03) - SH01
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accounts-with-accounts-type-full (2012-09-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-27) - AA
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capital-allotment-shares (2010-09-20) - SH01
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capital-allotment-shares (2010-08-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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termination-secretary-company-with-name (2010-03-25) - TM02
keyboard_arrow_right 2009
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legacy (2009-06-09) - 288a
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resolution (2009-06-10) - RESOLUTIONS
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memorandum-articles (2009-06-10) - MEM/ARTS
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-full (2009-11-03) - AA
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change-person-director-company-with-change-date (2009-11-16) - CH01
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legacy (2009-06-18) - 288c
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change-person-director-company-with-change-date (2009-11-17) - CH01
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resolution (2009-12-16) - RESOLUTIONS
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legacy (2009-12-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2009-12-16) - SH19
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legacy (2009-12-16) - SH20
keyboard_arrow_right 2008
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legacy (2008-01-02) - 169(1B)
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legacy (2008-01-02) - 169
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-07-24) - 169(1B)
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legacy (2008-06-02) - 363a
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legacy (2008-04-14) - 288b
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legacy (2008-04-14) - 288a
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legacy (2008-01-21) - 169(1B)
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legacy (2008-01-18) - 353
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legacy (2008-01-03) - 123
keyboard_arrow_right 2007
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legacy (2007-06-19) - 88(2)R
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legacy (2007-06-27) - 363a
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legacy (2007-07-17) - 88(2)R
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legacy (2007-06-01) - 88(2)R
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accounts-with-accounts-type-group (2007-06-06) - AA
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memorandum-articles (2007-06-03) - MEM/ARTS
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legacy (2007-07-26) - 88(2)R
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legacy (2007-07-25) - 169(1B)
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legacy (2007-08-02) - 169(1B)
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legacy (2007-08-06) - 88(2)R
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legacy (2007-08-14) - 169(1B)
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legacy (2007-08-07) - 88(2)R
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legacy (2007-07-27) - 88(2)R
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legacy (2007-03-24) - 88(2)R
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legacy (2007-03-19) - 88(2)R
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legacy (2007-01-04) - 88(2)R
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legacy (2007-01-19) - 88(2)R
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legacy (2007-01-21) - 88(2)R
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legacy (2007-01-22) - 288b
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legacy (2007-04-16) - 88(2)R
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legacy (2007-04-20) - 88(2)R
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legacy (2007-04-28) - 88(2)R
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legacy (2007-05-01) - 88(2)O
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certificate-change-of-name-company (2007-05-23) - CERTNM
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legacy (2007-04-12) - 88(2)R
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legacy (2007-04-11) - 88(2)R
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legacy (2007-03-27) - 88(2)R
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legacy (2007-03-28) - 88(2)R
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legacy (2007-04-03) - 288b
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legacy (2007-08-15) - 88(2)R
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legacy (2007-08-24) - 88(2)R
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legacy (2007-12-02) - 88(2)R
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resolution (2007-12-04) - RESOLUTIONS
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legacy (2007-12-04) - OC138
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certificate-capital-reduction-issued-capital (2007-12-04) - CERT15
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legacy (2007-12-04) - OC425
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legacy (2007-12-04) - 53
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certificate-change-of-name-re-registration-public-limited-company-to-private (2007-12-04) - CERT11
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legacy (2007-12-05) - 288a
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legacy (2007-12-05) - 288b
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re-registration-memorandum-articles (2007-12-04) - MAR
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resolution (2007-11-19) - RESOLUTIONS
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memorandum-articles (2007-11-19) - MEM/ARTS
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legacy (2007-11-27) - 88(2)R
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legacy (2007-11-28) - 88(2)R
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miscellaneous (2007-12-06) - MISC
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resolution (2007-12-06) - RESOLUTIONS
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legacy (2007-12-06) - OC138
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certificate-capital-reduction-issued-capital (2007-12-06) - CERT15
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legacy (2007-12-11) - 88(2)R
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legacy (2007-12-12) - 122
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miscellaneous (2007-12-12) - MISC
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legacy (2007-12-12) - 88(2)R
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resolution (2007-12-12) - RESOLUTIONS
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legacy (2007-12-12) - 123
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resolution (2007-12-19) - RESOLUTIONS
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legacy (2007-11-14) - 169(1B)
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legacy (2007-09-12) - 169(1B)
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legacy (2007-09-13) - 169(1B)
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legacy (2007-09-18) - 88(2)R
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legacy (2007-09-19) - 88(2)O
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legacy (2007-10-01) - 169(1B)
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legacy (2007-09-10) - 169(1B)
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legacy (2007-09-10) - 88(2)R
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legacy (2007-08-07) - 88(2)O
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legacy (2007-10-17) - 88(2)R
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legacy (2007-10-19) - 88(2)R
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legacy (2007-10-30) - 88(2)R
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legacy (2007-11-07) - 169(1B)
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legacy (2007-10-02) - 88(2)R
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legacy (2007-10-10) - 88(2)R
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legacy (2007-10-11) - 169(1B)
keyboard_arrow_right 2006
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resolution (2006-05-19) - RESOLUTIONS
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legacy (2006-05-08) - 88(2)O
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legacy (2006-04-27) - 88(2)O
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legacy (2006-05-19) - 288b
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legacy (2006-05-25) - 88(2)R
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legacy (2006-04-19) - 88(2)R
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legacy (2006-04-11) - 88(2)R
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legacy (2006-07-18) - 88(2)R
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legacy (2006-10-11) - 88(2)R
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legacy (2006-11-02) - 88(2)R
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legacy (2006-11-09) - 88(2)R
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legacy (2006-11-13) - 88(2)O
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legacy (2006-11-29) - 88(2)R
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legacy (2006-12-21) - 88(2)R
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legacy (2006-08-16) - 88(2)R
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legacy (2006-05-30) - 88(2)R
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accounts-with-accounts-type-group (2006-05-31) - AA
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legacy (2006-06-05) - 88(2)R
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legacy (2006-06-19) - 88(2)R
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legacy (2006-06-22) - 88(2)R
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legacy (2006-07-07) - 88(2)R
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legacy (2006-07-13) - 88(2)R
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legacy (2006-07-20) - 88(2)R
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legacy (2006-07-26) - 363a
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legacy (2006-08-14) - 88(2)R
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legacy (2006-03-29) - 88(2)R
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legacy (2006-03-22) - 123
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memorandum-articles (2006-03-22) - MEM/ARTS
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resolution (2006-03-22) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-09-09) - 88(2)R
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legacy (2005-08-16) - 88(2)R
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legacy (2005-08-03) - 288c
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legacy (2005-07-30) - 88(2)R
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legacy (2005-08-12) - 288a
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legacy (2005-09-26) - 88(2)R
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legacy (2005-07-20) - 363a
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legacy (2005-10-05) - 88(2)R
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legacy (2005-07-10) - 88(2)R
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legacy (2005-03-10) - 88(2)R
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accounts-with-accounts-type-group (2005-05-06) - AA
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legacy (2005-01-11) - 288a
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legacy (2005-01-11) - 288b
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legacy (2005-01-20) - 288c
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legacy (2005-02-07) - 88(2)R
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legacy (2005-02-25) - 88(2)R
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legacy (2005-05-06) - 88(2)R
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legacy (2005-03-15) - 88(2)R
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legacy (2005-03-29) - 288a
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legacy (2005-04-06) - 288b
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legacy (2005-04-27) - 88(2)R
-
legacy (2005-05-06) - 288b
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resolution (2005-05-06) - RESOLUTIONS
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legacy (2005-03-24) - 88(2)R
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resolution (2005-11-24) - RESOLUTIONS
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memorandum-articles (2005-11-24) - MEM/ARTS
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legacy (2005-11-30) - 88(2)R
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legacy (2005-12-01) - 88(2)R
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legacy (2005-12-05) - 88(2)R
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court-order (2005-12-08) - OC
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2005-12-08) - CERT17
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legacy (2005-12-20) - 288a
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legacy (2005-11-24) - 88(2)R
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resolution (2005-12-08) - RESOLUTIONS
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legacy (2005-10-20) - 88(2)R
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legacy (2005-10-28) - 88(2)R
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legacy (2005-11-11) - 88(2)R
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legacy (2005-11-14) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-01-08) - 88(2)R
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legacy (2004-02-17) - 88(2)R
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legacy (2004-01-07) - 88(2)R
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legacy (2004-02-19) - 88(2)R
-
legacy (2004-06-08) - 88(2)R
-
legacy (2004-06-09) - 88(2)R
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legacy (2004-12-13) - 88(2)R
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legacy (2004-11-19) - 88(2)R
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legacy (2004-10-20) - 88(2)R
-
legacy (2004-07-01) - 88(2)R
-
legacy (2004-06-30) - 88(2)R
-
legacy (2004-06-30) - 363a
-
legacy (2004-06-18) - 88(2)R
-
legacy (2004-02-17) - 403a
-
legacy (2004-02-24) - 288a
-
resolution (2004-05-08) - RESOLUTIONS
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legacy (2004-03-15) - 88(2)R
-
legacy (2004-05-08) - 288b
-
legacy (2004-05-08) - 288a
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accounts-with-accounts-type-group (2004-05-08) - AA
-
legacy (2004-03-09) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-04) - 88(2)R
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legacy (2003-02-26) - 88(2)R
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legacy (2003-05-31) - 288b
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legacy (2003-08-13) - 288a
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legacy (2003-08-05) - 88(2)R
-
legacy (2003-08-20) - 363a
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accounts-with-accounts-type-group (2003-07-27) - AA
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memorandum-articles (2003-06-24) - MEM/ARTS
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resolution (2003-05-31) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-05-31) - 88(2)R
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legacy (2002-06-14) - 88(2)R
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legacy (2002-06-17) - 88(2)R
-
legacy (2002-08-06) - 88(2)R
-
legacy (2002-08-23) - 363a
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legacy (2002-11-18) - 288b
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legacy (2002-11-28) - 287