OpenRegistry

INVERTEC HOLDINGS LTD.

Active
03847733·incorporated 1999-09-24

INVERTEC HOLDINGS LTD. is an active UK private limited company, incorporated on 24 September 1999 at Companies House (number 03847733; OpenRegistry canonical ID GB-03847733-invertec-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 137 active companies registered in Trimdon Station, County Durham (postcode TS29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-24
Registered Address
UNITS 1-6 TRIMDON COURT, TRIMDON GRANGE INDUSTRIAL ESTATE, TRIMDON GRANGE, TRIMDON STATION, COUNTY DURHAM, TS29 6PE, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

INVERTEC HOLDINGS LTD. has 2 persons with significant control on file:

  • Jaana Marita Kotro born 1967 resident in Finland, Finnish national. Notified 2019-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Nina Tellervo Arvonen born 1974 resident in Finland, Finnish national. Notified 2019-03-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Gray Blount Ellison born 1972 resident in England, American national. Notified 2016-04-06. Ceased 2019-03-13.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Ellison Company Inc.. Notified 2016-04-06. Ceased 2019-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Trimdon Station: