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INVESCO UK HOLDINGS LIMITED - Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 02335811
- 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
- TROTTER, Alan John
- DAVIDSON-NDUKWE, Andrea Natalie
- Company secretaries
- OGDEN, Linn-Marita
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-01-17
- Age Of Company 1989-01-17 35 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- INVESCO LTD (-%) Bermuda, Hamilton, 22 Victoria Street
- INVESCO HOLDING COMPANY LIMITED (100.00%) United Kingdom, Henley-On-Thames, RG9 1HH, Perpetual Park Drive, Perpetual Park
- Beneficial Owners
- Invesco Holding Company Limited
Jurisdiction Particularities
- Company Name (english)
- Invesco UK Holdings Limited
- Additional Status Details
- Active
- Previous Names
- INVESCO UK HOLDINGS PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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INVESCO UK HOLDINGS LIMITED Company Description
- INVESCO UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02335811. Its current trading status is "live". It was registered 1989-01-17. It was previously called INVESCO UK HOLDINGS PLC. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Perpetual Park .
Get INVESCO UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Invesco Uk Holdings Limited - Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom
- 1989-01-17
- 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 2024
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confirmation-statement-with-no-updates (2024-02-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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accounts-with-accounts-type-small (2023-08-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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accounts-with-accounts-type-small (2022-07-05) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-small (2021-08-23) - AA
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second-filing-of-director-appointment-with-name (2021-01-07) - RP04AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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resolution (2020-10-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-07-23) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-03-06) - AP03
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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accounts-with-accounts-type-small (2019-10-23) - AA
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termination-secretary-company-with-name-termination-date (2019-03-06) - TM02
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-02) - CH01
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accounts-with-accounts-type-small (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-full (2017-07-26) - AA
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termination-secretary-company-with-name-termination-date (2017-09-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-12) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-full (2016-08-03) - AA
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termination-secretary-company-with-name-termination-date (2016-11-04) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-04) - AP03
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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accounts-with-accounts-type-full (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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change-person-director-company-with-change-date (2014-02-10) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-31) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-full (2013-06-28) - AA
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auditors-resignation-company (2013-10-11) - AUD
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-07) - CH01
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-16) - CH01
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accounts-with-accounts-type-full (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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change-person-director-company-with-change-date (2011-01-05) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-15) - AA
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termination-director-company-with-name (2010-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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appoint-person-director-company-with-name (2010-09-03) - AP01
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reregistration-public-to-private-company (2010-12-29) - RR02
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resolution (2010-12-29) - RESOLUTIONS
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re-registration-memorandum-articles (2010-12-29) - MAR
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certificate-re-registration-public-limited-company-to-private (2010-12-29) - CERT10
keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-full (2009-05-22) - AA
keyboard_arrow_right 2008
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-full (2008-06-17) - AA
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legacy (2008-06-02) - 363a
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legacy (2008-04-15) - 288a
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legacy (2008-03-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-05) - 288a
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legacy (2007-08-15) - 288c
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legacy (2007-06-05) - 363a
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legacy (2007-01-08) - 88(2)R
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accounts-with-accounts-type-full (2007-06-25) - AA
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resolution (2007-01-08) - RESOLUTIONS
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legacy (2007-01-08) - 123
keyboard_arrow_right 2006
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legacy (2006-08-17) - 363a
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accounts-with-accounts-type-full (2006-07-04) - AA
keyboard_arrow_right 2005
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legacy (2005-08-03) - 288c
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accounts-with-accounts-type-full (2005-07-05) - AA
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legacy (2005-07-01) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-13) - 288b
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legacy (2004-06-23) - 363a
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accounts-with-accounts-type-full (2004-06-03) - AA
keyboard_arrow_right 2003
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resolution (2003-08-05) - RESOLUTIONS
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legacy (2003-01-07) - 288c
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legacy (2003-08-05) - 123
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legacy (2003-08-05) - 88(2)R
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legacy (2003-01-31) - 288b
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legacy (2003-09-02) - 363a
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accounts-with-accounts-type-full (2003-08-05) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-07-29) - AUD
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legacy (2002-10-21) - 288a
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legacy (2002-10-21) - 288b
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legacy (2002-11-28) - 287
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accounts-with-accounts-type-full (2002-07-19) - AA
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legacy (2002-07-29) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-16) - AA
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legacy (2001-07-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-10) - 363a
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accounts-with-accounts-type-full (2000-07-27) - AA
keyboard_arrow_right 1999
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legacy (1999-01-19) - 287
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legacy (1999-06-03) - 288b
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legacy (1999-07-06) - 363a
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memorandum-articles (1999-06-21) - MEM/ARTS
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legacy (1999-06-21) - 88(2)R
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legacy (1999-06-21) - 123
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legacy (1999-06-03) - 288a
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resolution (1999-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-08-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-04-11) - AA
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legacy (1998-06-23) - 288b
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certificate-change-of-name-company (1998-10-14) - CERTNM
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legacy (1998-10-22) - 288a
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legacy (1998-07-01) - 363a
keyboard_arrow_right 1997
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legacy (1997-06-18) - 363a
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accounts-with-accounts-type-full-group (1997-06-03) - AA
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legacy (1997-05-01) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-18) - 288
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accounts-with-accounts-type-full-group (1996-07-10) - AA
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legacy (1996-06-12) - 363a
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legacy (1996-05-08) - 288
keyboard_arrow_right 1995
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legacy (1995-03-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-12-29) - CERTNM
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accounts-with-accounts-type-full-group (1995-07-04) - AA
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legacy (1995-06-19) - 363x
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legacy (1995-04-05) - 288
keyboard_arrow_right 1994
-
legacy (1994-08-16) - 288
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legacy (1994-06-07) - 363x
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accounts-with-accounts-type-full-group (1994-04-26) - AA
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legacy (1994-02-21) - 288
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certificate-change-of-name-company (1994-02-11) - CERTNM
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-06-17) - AA
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legacy (1993-07-12) - 288
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legacy (1993-07-08) - 288
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legacy (1993-07-22) - 288
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legacy (1993-05-27) - 287
-
legacy (1993-08-19) - 363x
keyboard_arrow_right 1992
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auditors-resignation-company (1992-12-01) - AUD
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legacy (1992-08-13) - 363x
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accounts-with-accounts-type-full-group (1992-06-09) - AA
keyboard_arrow_right 1991
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legacy (1991-08-07) - 363a
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legacy (1991-05-01) - 288
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accounts-with-accounts-type-full-group (1991-04-24) - AA
keyboard_arrow_right 1990
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legacy (1990-06-19) - 287
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legacy (1990-01-11) - 288
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legacy (1990-01-21) - 288
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legacy (1990-07-05) - 288
-
legacy (1990-07-18) - 288
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accounts-with-accounts-type-full (1990-08-02) - AA
-
legacy (1990-08-02) - 363
-
legacy (1990-06-14) - 288
keyboard_arrow_right 1989
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resolution (1989-05-22) - RESOLUTIONS
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resolution (1989-07-11) - RESOLUTIONS
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legacy (1989-05-24) - 287
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incorporation-company (1989-01-17) - NEWINC
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certificate-change-of-name-company (1989-02-14) - CERTNM
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application-to-commence-business (1989-02-14) - 117
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certificate-authorisation-to-commence-business-borrow (1989-02-14) - CERT8
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legacy (1989-02-16) - 288
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legacy (1989-02-20) - 287
-
legacy (1989-02-22) - 288
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legacy (1989-02-27) - 288
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legacy (1989-03-07) - 88(2)
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legacy (1989-04-20) - 190
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legacy (1989-05-24) - 224
-
legacy (1989-07-11) - 123
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legacy (1989-07-11) - PUC 2
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legacy (1989-12-13) - 288
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legacy (1989-04-26) - 288