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Inventya Holdings Limited WARRINGTON

Inventya Holdings started in year 2015 as Private Limited Company with registration number 09438666. The Inventya Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Warrington at 520 Birchwood Boulevard. Postal code: WA3 7QX. Since 2015-04-09 Inventya Holdings Limited is no longer carrying the name De Leonibus Investments.

The company has 2 directors, namely Aldo D., Valerie D.. Of them, Aldo D., Valerie D. have been with the company the longest, being appointed on 13 February 2015. As of 16 May 2024, our data shows no information about any ex officers on these positions.

Inventya Holdings Limited Address / Contact

Office Address 520 Birchwood Boulevard
Office Address2 Birchwood
Town Warrington
Post code WA3 7QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09438666
Date of Incorporation Fri, 13th Feb 2015
Industry Other letting and operating of own or leased real estate
Industry Activities of open-ended investment companies
End of financial Year 30th March
Company age 9 years old
Account next due date Sat, 30th Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Aldo D.

Position: Director

Appointed: 13 February 2015

Valerie D.

Position: Director

Appointed: 13 February 2015

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Valerie D. This PSC and has 25-50% shares. Another one in the persons with significant control register is Aldo D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Valerie D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Aldo D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

De Leonibus Investments April 9, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth296 021       
Balance Sheet
Cash Bank On Hand6 80920 11332 97958 208156 328222 88952 85584 502
Current Assets7 912144 329188 826138 994212 297299 445281 810369 522
Debtors1 103124 216155 84780 78655 96976 556228 955285 020
Net Assets Liabilities296 021373 867379 932387 449433 802789 809990 6561 116 718
Other Debtors   24 49424 97916 22513 23661 522
Property Plant Equipment741 306708 778676 193642 608609 925921 431916 748912 035
Cash Bank In Hand6 809       
Net Assets Liabilities Including Pension Asset Liability296 021       
Tangible Fixed Assets306 062       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve295 921       
Shareholder Funds296 021       
Other
Accumulated Depreciation Impairment Property Plant Equipment16 67850 08283 639117 226149 90733 19137 87442 587
Additions Other Than Through Business Combinations Property Plant Equipment 876972     
Amounts Owed By Related Parties   56 29229 53658 848214 265222 115
Average Number Employees During Period     222
Creditors136 052320 369354 687323 322307 639111 95726 27410 592
Deferred Income   73 32257 63941 95726 27410 592
Fixed Assets741 406708 978676 393642 908610 225921 781917 098912 455
Increase From Depreciation Charge For Year Property Plant Equipment 33 40433 55833 58332 6814 7694 6834 713
Investments Fixed Assets435 344200200300300350350420
Investments In Group Undertakings Participating Interests   300300350350420
Net Current Assets Liabilities-309 334-14 74258 22667 863134 09148 594167 574281 668
Number Shares Issued Fully Paid 100100     
Other Creditors   49 20952 662234 20688 21576 498
Other Remaining Borrowings   250 000250 00070 000  
Other Taxation Social Security Payable   4 5193 37115 32523 31411 356
Par Value Share 11     
Percentage Class Share Held In Subsidiary     505050
Property Plant Equipment Gross Cost757 984758 860759 832759 832759 832954 622954 622 
Provisions For Liabilities Balance Sheet Subtotal    2 87568 60967 74266 813
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment     -121 485  
Total Assets Less Current Liabilities432 072694 236734 619710 771744 316970 3751 084 6721 194 123
Total Increase Decrease From Revaluations Property Plant Equipment     194 790  
Trade Creditors Trade Payables   17 40322 1731 3202 707 
Trade Debtors Trade Receivables    1 4541 4831 4541 383
Accruals Deferred Income136 051       
Creditors Due Within One Year317 246       
Tangible Fixed Assets Additions322 740       
Tangible Fixed Assets Cost Or Valuation322 740       
Tangible Fixed Assets Depreciation16 678       
Tangible Fixed Assets Depreciation Charged In Period16 678       
Amount Specific Advance Or Credit Directors138 182       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024-02-13
filed on: 15th, February 2024 		Free Download (3 pages)

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