Invu International Holdings Limited in Wellington Street CHELTENHAM

Invu International Holdings Limited CHELTENHAM

Invu International Holdings started in year 1997 as Private Limited Company with registration number 03340939. The Invu International Holdings company has been functioning successfully for 27 years now and its status is active - proposal to strike off. The firm's office is based in Cheltenham at Ellenborough House C/o Harrison Clark Rickerbys. Postal code: GL50 1YD. Since Tue, 4th Nov 1997 Invu International Holdings Limited is no longer carrying the name Interpage International Holdings.

Invu International Holdings Limited Address / Contact

Office Address	Ellenborough House C/o Harrison Clark Rickerbys
Office Address2	Wellington Street
Town	Cheltenham
Post code	GL50 1YD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03340939
Date of Incorporation	Wed, 26th Mar 1997
Industry	Business and domestic software development
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Samuel B.

Position: Director

Appointed: 22 June 2023

Steven A.

Position: Director

Appointed: 15 November 2021

Philip J.

Position: Director

Appointed: 15 November 2021

Simon D.

Position: Director

Appointed: 15 November 2021

Stuart E.

Position: Director

Appointed: 11 February 2014

Resigned: 15 November 2021

Ian S.

Position: Secretary

Appointed: 09 July 2010

Resigned: 22 June 2023

Ian S.

Position: Secretary

Appointed: 09 July 2010

Resigned: 22 March 2013

Alexandra O.

Position: Secretary

Appointed: 07 September 2009

Resigned: 09 July 2010

Ian S.

Position: Director

Appointed: 24 August 2009

Resigned: 22 June 2023

Colin G.

Position: Director

Appointed: 16 April 2009

Resigned: 31 January 2014

John A.

Position: Director

Appointed: 01 April 2003

Resigned: 10 July 2009

Jonathan H.

Position: Director

Appointed: 01 April 2003

Resigned: 01 October 2009

John A.

Position: Secretary

Appointed: 01 March 2000

Resigned: 07 September 2009

Halcyon Enterprises Plc

Position: Secretary

Appointed: 01 June 1998

Resigned: 01 March 2000

David M.

Position: Director

Appointed: 01 April 1997

Resigned: 13 May 2009

Tracey F.

Position: Secretary

Appointed: 01 April 1997

Resigned: 01 June 1998

St James's Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1997

Resigned: 01 April 1997

St James's Directors Limited

Position: Corporate Nominee Director

Appointed: 26 March 1997

Resigned: 01 April 1997

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Invu (Uk) Limited from Cheltenham, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Agilico Bidco Limited that put Cheltenham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Invu Plc, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Invu (Uk) Limited

Ellenborough House C/O Harrison Clark Rickerbys, Wellington Street, Cheltenham, GL50 1YD, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	03375359
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Agilico Bidco Limited

Ellenborough House C/O Harrison Clark Rickerbys, Wellington Street, Cheltenham, GL50 1YD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11331832
Notified on	15 November 2021
Ceased on	15 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Invu Plc

The Byre Stoke Road, Blisworth, Northampton, NN7 3DB, England

Legal authority	Companies Acts
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06283181
Notified on	6 April 2016
Ceased on	15 November 2021
Nature of control:	significiant influence or control

Company previous names

Interpage International Holdings	November 4, 1997

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 5th, January 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 5th, January 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, December 2022	accounts	Free Download (59 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2022 filed on: 17th, November 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jan 2021 filed on: 8th, July 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2020 filed on: 20th, July 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2019 filed on: 10th, June 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2018 filed on: 26th, July 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2017 filed on: 2nd, August 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 27th, July 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 22nd Mar 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Mar 2016: 400.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 31st, July 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 22nd Mar 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 27th Mar 2015: 400.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 14th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 22nd Mar 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 28th Mar 2014: 400.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Jan 2013 filed on: 25th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 22nd Mar 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2012 filed on: 2nd, July 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 22nd Mar 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2011 filed on: 5th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 22nd Mar 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 3rd, August 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 22nd Mar 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 2nd, December 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2008 filed on: 2nd, July 2009	accounts	Free Download (17 pages)
363a	Annual return up to Fri, 17th Apr 2009 with shareholders record filed on: 17th, April 2009	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 2nd Apr 2008 with shareholders record filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 31st, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 31st, August 2007	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 27th Mar 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 27th Mar 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 30th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 30th, October 2006	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 8th, December 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 8th, December 2005	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 22nd Apr 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Apr 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 3rd, December 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 3rd, December 2004	accounts	Free Download (14 pages)
363s	Annual return up to Sat, 27th Mar 2004 with shareholders record filed on: 27th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 27th Mar 2004 with shareholders record filed on: 27th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 11th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 11th, November 2003	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 16th Apr 2003 with shareholders record filed on: 16th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Apr 2003 with shareholders record filed on: 16th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 30th, August 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 30th, August 2002	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 8th Apr 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Apr 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 28th, September 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 28th, September 2001	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 20th Apr 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th Apr 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2000 filed on: 1st, September 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2000 filed on: 1st, September 2000	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 29th Mar 2000 with shareholders record filed on: 29th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 29th Mar 2000 with shareholders record filed on: 29th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 5th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 5th, October 1999	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 25th Jun 1999 with shareholders record filed on: 25th, June 1999	annual return	Free Download (4 pages)
363(288)	Fri, 25th Jun 1999 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Fri, 25th Jun 1999 with shareholders record filed on: 25th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 16th, December 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 16th, December 1998	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 1st May 1998 with shareholders record filed on: 1st, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 1st May 1998 with shareholders record filed on: 1st, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/98 to 31/01/98 filed on: 12th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/01/98 filed on: 12th, December 1997	accounts	Free Download (1 page)

Invu International Holdings Limited CHELTENHAM

Invu International Holdings Limited Address / Contact

Company Information / Profile

Company staff

Samuel B.

Steven A.

Philip J.

Simon D.

Stuart E.

Ian S.

Ian S.

Alexandra O.

Ian S.

Colin G.

John A.

Jonathan H.

John A.

Halcyon Enterprises Plc

David M.

Tracey F.

St James's Secretaries Limited

St James's Directors Limited

People with significant control

Company previous names

Company filings

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