Introduction
Watch Company
I
INVESTITURE HOLDINGS LTD
INVESTITURE HOLDINGS LTD is an active company incorporated on 5 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. INVESTITURE HOLDINGS LTD was registered 1 year ago.(SIC: 64209, 68100, 70229)
Status
active
Active since 1 years ago
Company No
15762345
LTD Company
Age
1 Years
Incorporated 5 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 2 March 2026 (1 month ago)
Period: 5 June 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
7 Bell Yard London, WC2A 2JR,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HEYDENRYCH, Luke Andrew
ActiveBell Yard, LondonWC2A 2JR
Born July 1984
Director
Appointed 05 Jun 2024
HEYDENRYCH, Luke Andrew
Bell Yard, LondonWC2A 2JR
Born July 1984
Director
05 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Luke Andrew Heydenrych
ActiveBell Yard, LondonWC2A 2JR
Born July 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2024
Mr Luke Andrew Heydenrych
Bell Yard, LondonWC2A 2JR
Born July 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2024
Active
Filing History
3
Description
Type
Date Filed
Document