Investec Holding Company Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-09-27 · next due 2026-10-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Freeme, Taryn · Director appointed 2024-03-08
• Mckenna, Kevin Patrick · Director appointed 2019-03-21
• Miller, David · Secretary appointed 2007-05-10
• Dyson, Catherine Elizabeth · Director appointed 2019-03-21 resigned 2024-04-03
• Johnson, Brian Mark · Director appointed 2019-03-21 resigned 2023-08-21
• Van Der Walt, David Michael · Director appointed 2014-07-02 resigned 2021-05-31
• Koseff, Stephen · Director appointed 2002-03-13 resigned 2019-08-08
• Kantor, Bernard · Director appointed 2000-11-28 resigned 2019-08-08
• Tapnack, Alan · Director appointed 2000-11-28 resigned 2016-08-22
• Herman, Hugh Sidney · Director appointed 2002-03-13 resigned 2011-11-17
• Vardy, Richard John · Director appointed 2000-11-28 resigned 2002-03-13
• Hackwood Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-09 resigned 2001-06-21
• Hackwood Directors Limited · Corporate Nominee Director appointed 2000-11-09 resigned 2000-11-28

People with significant control (1)

• Investec Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-11-21 Dormant accounts (paper) AA Accounts
• 2025-10-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-15 Dormant accounts (paper) AA Accounts
• 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-11 Termination director company with name termination date TM01 Officers
• 2024-03-14 Appointment of director AP01 Officers
• 2023-12-06 Dormant accounts (paper) AA Accounts
• 2023-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-04 Termination director company with name termination date TM01 Officers
• 2022-10-20 Full accounts (paper) AA Accounts
• 2022-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-18 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2021-10-18 Legacy (paper) SH20 Capital
• 2021-10-18 Legacy (paper) CAP-SS Insolvency
• 2021-10-18 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.