Introduction
Watch Company
I
INVENTUS GROUP HOLDINGS LIMITED
INVENTUS GROUP HOLDINGS LIMITED is an active company incorporated on 20 February 2025 with the registered office located in Wokingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INVENTUS GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16264975
LTD Company
Age
1 Years
Incorporated 20 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 November 2026
Period: 20 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham, RG41 5TS,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MICHEL, James
Active1010 Eskdale Road, WokinghamRG41 5TS
Born October 1961
Director
Appointed 20 Feb 2025
MICHEL, James
1010 Eskdale Road, WokinghamRG41 5TS
Born October 1961
Director
20 Feb 2025
Active
SANGHERA, Sunil Steven
Active1010 Eskdale Road, WokinghamRG41 5TS
Born February 1975
Director
Appointed 20 Feb 2025
SANGHERA, Sunil Steven
1010 Eskdale Road, WokinghamRG41 5TS
Born February 1975
Director
20 Feb 2025
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Middleton Close, BurntwoodWS7 0LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2025
Strategic Management Holdings Ltd
Middleton Close, BurntwoodWS7 0LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2025
Active
Jtr Corporations Limited
ActiveClayton Road, NewcastleST5 3AG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2025
Jtr Corporations Limited
Clayton Road, NewcastleST5 3AG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2025
Active
James Michel
Ceased1010 Eskdale Road, WokinghamRG41 5TS
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2025
Ceased 16 Sept 2025
James Michel
1010 Eskdale Road, WokinghamRG41 5TS
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2025
Ceased 16 Sept 2025
Ceased
Mr Sunil Steven Sanghera
Ceased1010 Eskdale Road, WokinghamRG41 5TS
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2025
Ceased 16 Sept 2025
Mr Sunil Steven Sanghera
1010 Eskdale Road, WokinghamRG41 5TS
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2025
Ceased 16 Sept 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
1 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2025
1 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2025
1 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2025
1 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 October 2025