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Invista (U.K.) Superior Holdings Limited

03589078

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 WOOD STREET, LONDON, EC2V 7AF
Incorporated 26/06/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

99999
Dormant company

Officers

Mr Christopher Lee Crawshaw

director · Since 08/05/2018

CONTROLLER

AMERICAN · UNITED STATES · Age 61

Also on 4 other boards

Mr Andreas Samuel Westhuis

director · Since 08/05/2018

DIRECTOR BUSINESS OPS

DUTCH · UNITED KINGDOM · Age 46

Also on 10 other boards

Citco Management (Uk) Limited

secretary · Since 01/12/2019

BRITISH

Also on 220 other boards

Persons with Significant Control

Kosa Uk Limited

75–100% shares
75–100% votes
Appoint directors

20, Wood Street, London, EC2V 7AF

Reg: 04938035 · Companies House · Private Limited Company

Notified 15/11/2024

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 04/08/2010Registered 09/08/2010Satisfied 29/11/2011
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT ON BEHALF OF ITSE

Created 15/04/2009Registered 30/04/2009Satisfied 29/11/2011
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS SECURITY TRUSTEE FOR THE RATEABLE BENEFIT AND ON BEHALF OF

Created 24/03/2009Registered 02/04/2009Satisfied 29/11/2011
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS SECURITY TRUSTEE FOR THE RATABLE BENEFIT AND ON BEHALF OF T

Created 06/02/2009Registered 19/02/2009Satisfied 29/11/2011
charge
satisfied

J P MORGAN CHASE BANK, AS SECURITY TRUSTEE

Created 30/04/2004Registered 06/05/2004Satisfied 11/02/2009