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Invica Industries Holdings Limited

05754991

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WESTTHORPE FIELDS ROAD, SHEFFIELD, S21 1TZ
Incorporated 24/03/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Robert Bradley Kendall

director · Since 12/08/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Jason David Sutton

director · Since 22/02/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Mr David John Lamb

director · Since 09/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mr Julian Paul Vivian Mash

director · Since 05/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Invica Industries Group Limited

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

Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

Reg: 7717350 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

S G Hambros Limited

Ceased 01/03/2021

Mr Julian Paul Vivian Mash

Ceased 14/02/2022

Julian Paul Vivian Mash

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/09/2024Registered 30/09/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 29/09/2023Registered 04/10/2023Satisfied 07/10/2024
Charge
satisfied

BLAZEHILL CAPITAL FINANCE LIMITED

Created 31/08/2022Registered 07/09/2022Satisfied 04/10/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 31/08/2022Registered 07/09/2022Satisfied 04/10/2024
Charge
satisfied

VCP JET LUXCO S.À R.L.

Created 25/02/2020Registered 09/03/2020Satisfied 09/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/12/2019Registered 08/01/2020Satisfied 05/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/12/2019Registered 07/01/2020Satisfied 05/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/12/2019Registered 07/01/2020Satisfied 05/09/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 31/05/2018Registered 08/06/2018Satisfied 05/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 30/12/2015Registered 14/01/2016Satisfied 05/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 29/11/2013Registered 13/12/2013Satisfied 09/09/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/03/2013Registered 10/04/2013Satisfied 05/09/2022
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 22/03/2013Registered 05/04/2013Satisfied 05/09/2022
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 22/03/2013Registered 04/04/2013Satisfied 05/09/2022
charge
satisfied

CPL INDUSTRIES PENSION TRUSTEES LIMITED AS THE TRUSTEE OF THE CPL INDUSTRIES PENSION PLAN

Created 22/03/2013Registered 27/03/2013Satisfied 27/01/2022
charge
satisfied

INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED AS TRUSTEE OF THE INDUSTRY-WIDE MINE

Created 22/03/2013Registered 23/03/2013Satisfied 27/01/2022
charge
satisfied

INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED AS THE TRUSTEE OF THE INDUSTRY-

Created 22/03/2013Registered 23/03/2013Satisfied 27/01/2022
charge
satisfied

BURDALE FINANCIAL LIMITED

Created 27/07/2006Registered 03/08/2006Satisfied 08/04/2011