Invenio Business Solutions Holdings Limited

11807481

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O COWGILLS LIMITED, THE PARKLANDS, BL6 4SD

Incorporated 05/02/2019

Compliance

Last accounts

31/03/2022

group

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 04/02/2025

Due 18/02/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Nader Tirandazi

director · Since 02/09/2021

CEO LSI CONSULTING

AMERICAN · UNITED STATES · Age 60

Mr David Bailey

director · Since 12/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Shyamalendu Atmaram Jajodia

director · Since 30/08/2023

CONSULTANT

AMERICAN · UNITED STATES · Age 67

Mr Gordon Brandon Douglas Hennessy

director · Since 20/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Mr Mark Richard John Wyllie

director · Since 29/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Bgf Gp Limited

25–50% votes

13-15, York Buildings, London, WC2N 6JU

Notified 05/03/2019

Former PSCs

Mr Manish Goyal

Ceased 08/02/2021

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 08/08/2023Registered 11/08/2023Satisfied 20/02/2025

Charge

satisfied

BGF NOMINEES LIMITED AS SECURITY TRUSTEE.

Created 08/08/2023Registered 11/08/2023Satisfied 20/02/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 12/04/2022Registered 12/04/2022Satisfied 26/02/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 08/02/2021Registered 09/02/2021Satisfied 20/02/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 05/03/2019Registered 11/03/2019Satisfied 15/02/2021

Insolvency History4 cases

receiver manager

Robert Andrew Croxen (receiver manager) · Jonathan Charles Marston (receiver manager)

receiver manager

Robert Andrew Croxen (receiver manager) · Jonathan Charles Marston (receiver manager)

receiver manager

Jonathan Charles Marston (receiver manager) · Robert Andrew Croxen (receiver manager)

creditors voluntary liquidation29/05/2025

Jason Mark Elliott (practitioner) · Craig Johns (practitioner)