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INVENTYA HOLDINGS LIMITED

Active
09438666·incorporated 2015-02-13

INVENTYA HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 February 2015 at Companies House (number 09438666; OpenRegistry canonical ID GB-09438666-inventya-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-13
Registered Address
520 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, WA3 7QX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INVENTYA HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Aldo De Leonibus born 1979 resident in England, Italian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Valerie Michele De Leonibus born 1979 resident in England, French national. Notified 2016-04-06.
    • Owns 25–50% of shares

Previous names

INVENTYA HOLDINGS LIMITED has previously traded as:

  • DE LEONIBUS INVESTMENTS LIMITED (until 2015-04-09)

Similar UK companies

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Other companies registered in Warrington: