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INVICTA HOLDINGS LIMITED (00100915)

INVICTA HOLDINGS LIMITED (00100915) is an active UK company. incorporated on 31 December 1908. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. INVICTA HOLDINGS LIMITED has been registered for 117 years. Current directors include MURPHY, James George, MURPHY, Madeleine Sarah Mary, SLANE, Matthew Martin.

Company Number
00100915
Status
active
Type
ltd
Incorporated
31 December 1908
Age
117 years
Address
Winston House, London, N3 1HF
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MURPHY, James George, MURPHY, Madeleine Sarah Mary, SLANE, Matthew Martin
SIC Codes
68209

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INVICTA HOLDINGS LIMITED

INVICTA HOLDINGS LIMITED is an active company incorporated on 31 December 1908 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. INVICTA HOLDINGS LIMITED was registered 117 years ago.(SIC: 68209)

Status

active

Active since 117 years ago

Company No

00100915

LTD Company

Age

117 Years

Incorporated 31 December 1908

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 15 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026
Contact
Address

Winston House Dollis Park London, N3 1HF,

Previous Addresses

Balfour House 741 High Road London N12 0BP
From: 21 June 2012To: 19 June 2015
Balfour House 741 High Road London N12 0BP United Kingdom
From: 21 June 2012To: 21 June 2012
Balfour House 741 High Road Finchley London N12 0PQ
From: 22 May 2012To: 21 June 2012
Winston House 2 Dollis Park London N3 1HF
From: 31 December 1908To: 22 May 2012
Timeline

5 key events • 2013 - 2025

Funding Officers Ownership
Loan Secured
May 13
Director Joined
Oct 16
Director Joined
Sept 23
Director Joined
Sept 23
Director Left
Apr 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

SLANE, Matthew Martin

Active
Dollis Park, LondonN3 1HF
Secretary
Appointed 01 Sept 2014

MURPHY, James George

Active
Dollis Park, LondonN3 1HF
Born April 1991
Director
Appointed 07 Sept 2023

MURPHY, Madeleine Sarah Mary

Active
Dollis Park, LondonN3 1HF
Born January 1996
Director
Appointed 07 Sept 2023

SLANE, Matthew Martin

Active
Dollis Park, LondonN3 1HF
Born May 1950
Director
Appointed 14 Oct 2016

DWYER, Shirley

Resigned
2 Ashington Court, CliftonSG17 5RN
Secretary
Appointed 01 Dec 1995
Resigned 10 Mar 2000

LAM, Cheok Peng

Resigned
5 Kingsway, WembleyHA9 7QP
Secretary
Appointed N/A
Resigned 14 May 1993

QUEK, Joek Hong, Mmr

Resigned
5 Thirston Path, BorehamwoodWD6 4RA
Secretary
Appointed 14 May 1993
Resigned 03 Dec 1993

THOMPSON, Peter Mckelvey

Resigned
741 High Road, LondonN12 0BP
Secretary
Appointed 01 Jun 2009
Resigned 01 Sept 2014

WILLIAMS, Paul

Resigned
4 Woodlands, RadlettWD7 7NT
Secretary
Appointed 10 Mar 2000
Resigned 01 Jun 2009

WONG, James

Resigned
88 Ridgeview Road, LondonN20 0HL
Secretary
Appointed 03 Dec 1993
Resigned 30 Nov 1995

MUNRO, Paul Adrian

Resigned
50 Totteridge Common, LondonN20 8LZ
Born October 1945
Director
Appointed N/A
Resigned 22 Aug 1996

MURPHY, Peter Laurence

Resigned
Dollis Park, LondonN3 1HF
Born June 1945
Director
Appointed N/A
Resigned 27 Jan 2025

Persons with significant control

1

Mr Peter Laurence Murphy

Active
Dollis Park, LondonN3 1HF
Born July 1945

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

258

Accounts With Accounts Type Small
1 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 April 2025
TM01Termination of Director
Accounts With Accounts Type Small
16 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
18 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
24 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
15 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
9 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
8 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 October 2016
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Gazette Filings Brought Up To Date
13 January 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
12 January 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
11 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
19 June 2015
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
26 November 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 November 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
30 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Accounts With Accounts Type Full
23 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2013
AR01AR01
Mortgage Create With Deed With Charge Number
23 May 2013
MR01Registration of a Charge
Legacy
16 April 2013
MG01MG01
Accounts With Accounts Type Full
24 September 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 September 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
21 June 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
21 June 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
21 June 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 June 2012
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
21 June 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
22 May 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Legacy
30 September 2010
MG02MG02
Legacy
30 September 2010
MG02MG02
Legacy
30 September 2010
MG02MG02
Legacy
30 September 2010
MG02MG02
Legacy
20 August 2010
MG02MG02
Legacy
20 August 2010
MG02MG02
Legacy
19 August 2010
MG02MG02
Legacy
19 August 2010
MG02MG02
Legacy
19 August 2010
MG02MG02
Legacy
19 August 2010
MG02MG02
Legacy
19 August 2010
MG02MG02
Legacy
19 August 2010
MG02MG02
Legacy
19 August 2010
MG02MG02
Legacy
19 August 2010
MG02MG02
Legacy
19 August 2010
MG02MG02
Legacy
19 August 2010
MG02MG02
Legacy
19 August 2010
MG02MG02
Legacy
19 August 2010
MG02MG02
Legacy
19 August 2010
MG02MG02
Legacy
19 August 2010
MG02MG02
Legacy
19 August 2010
MG02MG02
Legacy
19 August 2010
MG02MG02
Legacy
19 August 2010
MG02MG02
Legacy
14 August 2010
MG01MG01
Legacy
14 August 2010
MG01MG01
Legacy
14 August 2010
MG01MG01
Legacy
14 August 2010
MG01MG01
Legacy
14 August 2010
MG01MG01
Legacy
14 August 2010
MG01MG01
Legacy
14 August 2010
MG01MG01
Legacy
14 August 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
28 July 2010
AR01AR01
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
16 June 2009
363aAnnual Return
Legacy
16 June 2009
287Change of Registered Office
Legacy
16 June 2009
353353
Legacy
16 June 2009
190190
Legacy
15 June 2009
288aAppointment of Director or Secretary
Legacy
15 June 2009
288bResignation of Director or Secretary
Legacy
5 June 2009
287Change of Registered Office
Accounts With Accounts Type Full
29 October 2008
AAAnnual Accounts
Legacy
24 June 2008
363aAnnual Return
Legacy
8 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 November 2007
AAAnnual Accounts
Legacy
14 June 2007
363aAnnual Return
Accounts With Accounts Type Full
5 December 2006
AAAnnual Accounts
Legacy
31 July 2006
363aAnnual Return
Accounts With Accounts Type Full
1 December 2005
AAAnnual Accounts
Legacy
28 June 2005
363sAnnual Return (shuttle)
Legacy
14 October 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Full
11 August 2004
AAAnnual Accounts
Legacy
26 July 2004
363sAnnual Return (shuttle)
Legacy
18 February 2004
287Change of Registered Office
Accounts With Accounts Type Full
21 August 2003
AAAnnual Accounts
Legacy
27 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 September 2002
AAAnnual Accounts
Legacy
24 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 October 2001
AAAnnual Accounts
Legacy
3 July 2001
363sAnnual Return (shuttle)
Legacy
11 April 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
12 October 2000
AAAnnual Accounts
Legacy
19 July 2000
363sAnnual Return (shuttle)
Legacy
17 March 2000
288bResignation of Director or Secretary
Legacy
17 March 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
6 October 1999
AAAnnual Accounts
Legacy
13 July 1999
363sAnnual Return (shuttle)
Legacy
27 April 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
7 October 1998
AAAnnual Accounts
Legacy
30 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 November 1997
AAAnnual Accounts
Legacy
15 October 1997
395Particulars of Mortgage or Charge
Legacy
22 August 1997
363sAnnual Return (shuttle)
Legacy
11 February 1997
287Change of Registered Office
Accounts With Accounts Type Full Group
3 November 1996
AAAnnual Accounts
Legacy
4 September 1996
288288
Legacy
16 July 1996
363sAnnual Return (shuttle)
Legacy
13 December 1995
288288
Accounts With Accounts Type Full Group
2 November 1995
AAAnnual Accounts
Legacy
7 August 1995
363sAnnual Return (shuttle)
Legacy
27 January 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
3 November 1994
AAAnnual Accounts
Legacy
16 August 1994
363sAnnual Return (shuttle)
Legacy
26 January 1994
288288
Accounts With Accounts Type Full Group
22 October 1993
AAAnnual Accounts
Legacy
21 August 1993
363sAnnual Return (shuttle)
Legacy
28 May 1993
288288
Accounts With Accounts Type Full Group
27 October 1992
AAAnnual Accounts
Resolution
23 July 1992
RESOLUTIONSResolutions
Resolution
23 July 1992
RESOLUTIONSResolutions
Legacy
23 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 January 1992
AAAnnual Accounts
Legacy
5 July 1991
363aAnnual Return
Accounts With Accounts Type Full Group
27 February 1991
AAAnnual Accounts
Legacy
16 November 1990
363363
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
29 March 1990
395Particulars of Mortgage or Charge
Legacy
29 March 1990
395Particulars of Mortgage or Charge
Legacy
29 March 1990
395Particulars of Mortgage or Charge
Legacy
29 March 1990
395Particulars of Mortgage or Charge
Legacy
29 March 1990
395Particulars of Mortgage or Charge
Legacy
29 March 1990
395Particulars of Mortgage or Charge
Legacy
29 March 1990
395Particulars of Mortgage or Charge
Legacy
29 March 1990
395Particulars of Mortgage or Charge
Legacy
29 March 1990
395Particulars of Mortgage or Charge
Legacy
29 March 1990
395Particulars of Mortgage or Charge
Legacy
29 March 1990
395Particulars of Mortgage or Charge
Legacy
29 March 1990
395Particulars of Mortgage or Charge
Legacy
29 March 1990
395Particulars of Mortgage or Charge
Legacy
29 March 1990
395Particulars of Mortgage or Charge
Legacy
29 March 1990
395Particulars of Mortgage or Charge
Legacy
29 March 1990
395Particulars of Mortgage or Charge
Legacy
29 March 1990
395Particulars of Mortgage or Charge
Legacy
29 March 1990
395Particulars of Mortgage or Charge
Resolution
15 January 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 December 1989
AAAnnual Accounts
Legacy
28 November 1989
395Particulars of Mortgage or Charge
Legacy
24 November 1989
395Particulars of Mortgage or Charge
Legacy
24 November 1989
395Particulars of Mortgage or Charge
Legacy
24 November 1989
395Particulars of Mortgage or Charge
Legacy
2 November 1989
288288
Legacy
2 November 1989
363363
Legacy
16 September 1989
403b403b
Legacy
16 September 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
14 March 1989
AAAnnual Accounts
Legacy
5 October 1988
363363
Legacy
25 July 1988
395Particulars of Mortgage or Charge
Legacy
25 July 1988
395Particulars of Mortgage or Charge
Legacy
25 July 1988
395Particulars of Mortgage or Charge
Legacy
25 July 1988
395Particulars of Mortgage or Charge
Legacy
25 July 1988
395Particulars of Mortgage or Charge
Legacy
25 July 1988
395Particulars of Mortgage or Charge
Legacy
25 July 1988
395Particulars of Mortgage or Charge
Legacy
25 July 1988
395Particulars of Mortgage or Charge
Legacy
25 July 1988
395Particulars of Mortgage or Charge
Legacy
25 July 1988
395Particulars of Mortgage or Charge
Legacy
25 July 1988
395Particulars of Mortgage or Charge
Legacy
25 July 1988
395Particulars of Mortgage or Charge
Legacy
6 May 1988
288288
Legacy
29 April 1988
403aParticulars of Charge Subject to s859A
Legacy
20 April 1988
395Particulars of Mortgage or Charge
Accounts With Made Up Date
7 March 1988
AAAnnual Accounts
Legacy
24 February 1988
395Particulars of Mortgage or Charge
Legacy
10 February 1988
395Particulars of Mortgage or Charge
Legacy
15 January 1988
225(1)225(1)
Legacy
8 October 1987
363363
Legacy
14 May 1987
403aParticulars of Charge Subject to s859A
Legacy
14 May 1987
403aParticulars of Charge Subject to s859A
Legacy
14 May 1987
403aParticulars of Charge Subject to s859A
Legacy
14 May 1987
403aParticulars of Charge Subject to s859A
Legacy
14 May 1987
403aParticulars of Charge Subject to s859A
Legacy
14 May 1987
403aParticulars of Charge Subject to s859A
Legacy
14 May 1987
403aParticulars of Charge Subject to s859A
Legacy
14 May 1987
403aParticulars of Charge Subject to s859A
Legacy
14 May 1987
403aParticulars of Charge Subject to s859A
Legacy
14 May 1987
403aParticulars of Charge Subject to s859A
Legacy
14 May 1987
403aParticulars of Charge Subject to s859A
Legacy
14 May 1987
403aParticulars of Charge Subject to s859A
Legacy
14 May 1987
403aParticulars of Charge Subject to s859A
Legacy
14 May 1987
403aParticulars of Charge Subject to s859A
Legacy
14 May 1987
403aParticulars of Charge Subject to s859A
Legacy
14 May 1987
403aParticulars of Charge Subject to s859A
Legacy
14 May 1987
403aParticulars of Charge Subject to s859A
Legacy
14 May 1987
403aParticulars of Charge Subject to s859A
Legacy
14 May 1987
403aParticulars of Charge Subject to s859A
Legacy
12 May 1987
395Particulars of Mortgage or Charge
Legacy
21 April 1987
363363
Legacy
11 February 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
22 December 1986
AAAnnual Accounts
Legacy
10 July 1986
395Particulars of Mortgage or Charge