Back to search

Invica Industries Group Limited

07717350

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

WESTTHORPE FIELDS ROAD, SHEFFIELD, S21 1TZ
Incorporated 25/07/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Robert Bradley Kendall

director · Since 25/07/2011

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr David John Lamb

director · Since 27/02/2014

INVESTOR

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mr Jason David Sutton

director · Since 19/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Mr Julian Paul Vivian Mash

director · Since 10/08/2020

CHAIRMAN

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Persons with Significant Control

Mr Julian Mash

50–75% shares
50–75% votes
Appoint directors

British · England · Age 65

Invica Industries Group Limited, Westthorpe Fields Road, Sheffield, S21 1TZ

Notified 06/04/2016

Former PSCs

Sg Hambros Limited

Ceased 01/03/2021

Charges3 outstanding

A registered charge
outstanding

COAL HERITAGE PENSION TRUSTEES LIMITED (AS TRUSTEE OF THE INDUSTRY-WIDE COAL STAFF SUPERANNUATI

Created 17/07/2026Registered 22/07/2026
A registered charge
outstanding

COAL HERITAGE PENSION TRUSTEES LIMITED (AS TRUSTEE OF THE INDUSTRY-WIDE MINEWORKERS’ PENSION SC

Created 17/07/2026Registered 22/07/2026
A registered charge
outstanding

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

Created 17/07/2026Registered 21/07/2026
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

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

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

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

BLAZEHILL CAPITAL FINANCE LIMITED

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 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

Created 24/12/2019Registered 06/01/2020Satisfied 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 12/04/2017Registered 26/04/2017Satisfied 05/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 12/04/2017Registered 26/04/2017Satisfied 05/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 12/04/2017Registered 20/04/2017Satisfied 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 05/09/2022
Charge
satisfied

LLOYDS TSB BANK PLC

Created 24/07/2013Registered 13/08/2013Satisfied 05/09/2022
charge
satisfied

LLOYDS TSB BANK PLC

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

LLOYDS TSB BANK PLC

Created 20/03/2013Registered 09/04/2013Satisfied 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

LLOYDS TSB BANK PLC, AS SECURITY TRUSTEE

Created 20/03/2013Registered 30/03/2013Satisfied 05/09/2022