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Investacc Holdings Limited

Adresa
Solway House Business Park
Kingstown
Carlisle
CA6 4BY
VAT ID (DIČ) no VAT ID available
Company No. 07124618 Show on Companies House
Accountsfull
last accounts made up to 31. říjen 2022
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Statusactive
Previous Names
  • Investacc Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mac Ii Uk Limited Status: Active Notified: 09/10/2024 Companies House Number: 15717380 Nature of Control
  • Ownership of shares - 75% or more
  • Gardner, Anne-Marie Status: Ceased Notified: 01/11/2016 Ceased: 09/10/2024 Date of Birth: 09/1965 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gardner, Nicholas Edwin Status: Ceased Notified: 01/11/2016 Ceased: 09/10/2024 Date of Birth: 05/1963 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Barnes, Julia Karen Carlisle, England Status: Active Notified: 13/01/2010 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Julia Karen Carlisle, England Status: Active Notified: 13/01/2010 Role: Secretary
    Bennett, Nigel Thomas Carlisle, England Status: Active Notified: 01/03/2016 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gardner, Nicholas Edwin Carlisle, England Status: Active Notified: 13/01/2010 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mirfin, Gary Carlisle, England Status: Active Notified: 13/01/2010 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearce, James Henry London, England Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Self, William Arthur London, England Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Investacc LTD Status: Active Notified: 01/11/2016 Companies House Number: 02719226 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Investacc Pension Administration LTD Status: Active Notified: 01/11/2016 Companies House Number: 07118349 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Investacc Pension Trustees Limited Status: Active Notified: 08/04/2024 Companies House Number: 02875892 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vesta Wealth Limited Status: Active Notified: 01/11/2016 Companies House Number: 07118302 Nature of Control
  • Ownership of shares - 75% or more