Global Invacom Holdings Limited in Pean Hill WHITSTABLE

Global Invacom Holdings Limited WHITSTABLE

Founded in 2008, Global Invacom Holdings, classified under reg no. 06743598 is an active company. Currently registered at First Floor - Freeman House, John Roberts Business CT5 3BJ, Whitstable the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Gordon B., John P.. Of them, John P. has been with the company the longest, being appointed on 23 February 2009 and Gordon B. has been with the company for the least time - from 9 December 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrea F. who worked with the the firm until 15 October 2010.

Global Invacom Holdings Limited Address / Contact

Office Address	First Floor - Freeman House, John Roberts Business
Office Address2	Pean Hill
Town	Whitstable
Post code	CT5 3BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06743598
Date of Incorporation	Fri, 7th Nov 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Gordon B.

Position: Director

Appointed: 09 December 2022

John P.

Position: Director

Appointed: 23 February 2009

Jenifer G.

Position: Director

Appointed: 19 April 2010

Resigned: 01 March 2013

Andrea F.

Position: Director

Appointed: 19 April 2010

Resigned: 15 October 2010

Andrew J.

Position: Director

Appointed: 19 April 2010

Resigned: 12 July 2010

Ivan H.

Position: Director

Appointed: 19 April 2010

Resigned: 16 May 2014

Andrea F.

Position: Secretary

Appointed: 10 August 2009

Resigned: 15 October 2010

David F.

Position: Director

Appointed: 23 February 2009

Resigned: 30 November 2020

Anthony T.

Position: Director

Appointed: 23 February 2009

Resigned: 09 December 2022

Gary S.

Position: Director

Appointed: 23 February 2009

Resigned: 31 December 2015

Malcolm B.

Position: Director

Appointed: 23 February 2009

Resigned: 01 July 2021

David S.

Position: Director

Appointed: 23 February 2009

Resigned: 25 February 2014

Mark B.

Position: Director

Appointed: 07 November 2008

Resigned: 05 August 2009

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Global Invacom Group Limited from Singapore, Singapore. This PSC is categorised as "a public limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Global Invacom Group Limited

8 Temasek Boulevard, #20-03 Suntec Tower Three, Singapore, 038988, Singapore

Legal authority	Singapore Companies Act (Chapter 50)
Legal form	Public Limited
Country registered	Singapore
Place registered	Acra
Registration number	200202428h
Notified on	7 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (56 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 26th, August 2022	accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 19th, June 2021	accounts	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 5th, September 2020	accounts	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 29th, April 2016	accounts	Free Download (45 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Nov 2015 filed on: 30th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 30th Nov 2015: 32994.20 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 20th, April 2015	accounts	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Nov 2014 filed on: 11th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 11th Nov 2014: 32994.20 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 14th, April 2014	accounts	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Nov 2013 filed on: 25th, November 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 30th, April 2013	accounts	Free Download (50 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Nov 2012 filed on: 15th, November 2012	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (48 pages)
SH03	Report of purchase of own shares filed on: 8th, February 2012	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 8th Feb 2012 - 32994.20 GBP filed on: 8th, February 2012	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Nov 2011 filed on: 1st, December 2011	annual return	Free Download (13 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 25th Nov 2011 - 33094.20 GBP filed on: 25th, November 2011	capital	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 25th, November 2011	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (52 pages)
SH03	Report of purchase of own shares filed on: 11th, May 2011	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 11th May 2011 - 33109.10 GBP filed on: 11th, May 2011	capital	Free Download (4 pages)
SH01	Capital declared on Thu, 13th Jan 2011: 33259.90 GBP filed on: 17th, January 2011	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Nov 2010 filed on: 18th, November 2010	annual return	Free Download (13 pages)
SH03	Report of purchase of own shares filed on: 22nd, September 2010	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 21st, September 2010	capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2011 to Fri, 31st Dec 2010 filed on: 20th, September 2010	accounts	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Wed, 15th Sep 2010 - 33259.90 GBP filed on: 15th, September 2010	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 6th, August 2010	accounts	Free Download (23 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 23rd Jul 2010 - 33259.90 GBP filed on: 23rd, July 2010	capital	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 22nd, July 2010	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 21st Apr 2010: 33835.50 GBP filed on: 19th, July 2010	capital	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 19th Jul 2010 - 32335.50 GBP filed on: 19th, July 2010	capital	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 16th, June 2010	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 26th Feb 2010 - 32336.40 GBP filed on: 26th, February 2010	capital	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 26th Feb 2010 - 32335.50 GBP filed on: 26th, February 2010	capital	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 26th Feb 2010 - 32414.60 GBP filed on: 26th, February 2010	capital	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 16th, February 2010	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 20th, January 2010	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 20th, January 2010	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 18th, December 2009	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Nov 2009 filed on: 12th, December 2009	annual return	Free Download (18 pages)
SH01	Capital declared on Mon, 2nd Nov 2009: 33504.30 GBP filed on: 4th, December 2009	capital	Free Download (5 pages)
122	Gbp nc 1000000/998000/09/09 filed on: 29th, September 2009	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, July 2009	incorporation	Free Download (26 pages)
123	Nc inc already adjusted 27/01/09 filed on: 18th, February 2009	capital	Free Download (1 page)
122	S-div filed on: 9th, February 2009	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/11/2009 to 31/03/2009 filed on: 6th, February 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, November 2008	incorporation	Free Download (19 pages)

Global Invacom Holdings Limited WHITSTABLE

Global Invacom Holdings Limited Address / Contact

Company Information / Profile

Company staff

Gordon B.

John P.

Jenifer G.

Andrea F.

Andrew J.

Ivan H.

Andrea F.

David F.

Anthony T.

Gary S.

Malcolm B.

David S.

Mark B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us