Invica Industries Holdings Limited
- Company number
- 05754991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2006
- Nature of business
- Activities of head offices
- Corporate group
- Invica Industries Group Limited (40 companies)
Registered office
Previous names
- CPL Industries Holdings Limited (until 18 Jul 2023)
- Mossmoran Investments Limited (until 19 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENHALGH, Edward Scott | Director | 26 Sep 2006 | 9 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Julian Paul Vivian Mash | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2016 |
| S G Hambros Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 1 Mar 2021 |
| Mr Julian Paul Vivian Mash | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 14 Feb 2022 |
| Invica Industries Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Invica Industries Holdings Limited → Invica Industries Group Limited
Controls
- Invica Industries Limited (02993245)
Companies at the same address
- Broomco (1850) Limited (03773200)
- C Rudrum & Sons Limited (00582187)
- C. Rudrum & Sons (Cornwall) Limited (00711943)
- Carbon Link Holdings Limited (03278961)
- Corralls Coal Limited (03516795)
- CPL Environmental Americas Limited (02796587)
- CPL Environmental Limited (02526402)
- CPL France Limited (06165501)
- CPL Hargreaves Limited (00236122)
- CPL Industrial Services (Holdings) Limited (03317386)