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Home > England & Wales Companies > INVESTEC HOLDINGS (UK) LIMITED
Company Information for

INVESTEC HOLDINGS (UK) LIMITED

PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
03636853
Private Limited Company
Dissolved

Dissolved 2015-02-07

Company Overview

About Investec Holdings (uk) Ltd
INVESTEC HOLDINGS (UK) LIMITED was founded on 1998-09-23 and had its registered office in Paradise Square. The company was dissolved on the 2015-02-07 and is no longer trading or active.

Key Data
Company Name
INVESTEC HOLDINGS (UK) LIMITED
 
Legal Registered Office
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in OX1
 
Previous Names
BROADHEATH INVESTMENTS LIMITED19/01/1999
Filing Information
Company Number 03636853
Date formed 1998-09-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-02-07
Type of accounts FULL
Last Datalog update: 2015-05-22 04:10:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTEC HOLDINGS (UK) LIMITED
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Company Officers of INVESTEC HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID MILLER
 Company Secretary 2007-05-10
BERNARD KANTOR
 Director 1999-03-26
ALAN TAPNACK
 Director 1998-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MARK BURGESS
 Director 2013-12-05 2014-11-28
STEPHEN KOSEFF
 Director 1999-03-26 2013-09-06
HUGH SIDNEY HERMAN
 Director 1999-03-26 2011-11-17
RICHARD JOHN VARDY
 Company Secretary 1998-11-10 2007-05-10
BARRY KEVIN ARCHIBALD KALKHOVEN
 Director 1998-11-10 1999-03-26
RICHARD JOHN VARDY
 Director 1998-12-09 1999-03-26
IAN PACKER
 Director 1998-12-09 1999-03-12
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1998-09-23 1998-11-10
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1998-09-23 1998-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MILLER INVESTEC GRESHAM LIMITED Company Secretary 2008-12-19 CURRENT 2008-12-19 Dissolved 2015-01-24
DAVID MILLER PEA LEASING LIMITED Company Secretary 2007-05-11 CURRENT 2006-07-20 Liquidation
DAVID MILLER INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED Company Secretary 2007-05-10 CURRENT 1999-01-28 Dissolved 2014-08-15
DAVID MILLER GLADEPARK DEVELOPMENTS LIMITED Company Secretary 2007-05-10 CURRENT 2000-03-24 Dissolved 2017-06-02
DAVID MILLER GUINNESS MAHON HOLDINGS LIMITED Company Secretary 2007-05-10 CURRENT 1992-02-10 Liquidation
DAVID MILLER INVESTEC HOLDING COMPANY LIMITED Company Secretary 2007-05-10 CURRENT 2000-11-09 Active
DAVID MILLER INVESTEC GROUP (UK) LIMITED Company Secretary 2007-05-10 CURRENT 1988-02-02 Liquidation
DAVID MILLER INVESTEC FINANCE LIMITED Company Secretary 2007-05-10 CURRENT 2000-11-16 Active
DAVID MILLER INVESTEC INVESTMENTS (UK) LIMITED Company Secretary 2007-05-10 CURRENT 1925-04-24 Active
DAVID MILLER INVESTEC 1 LIMITED Company Secretary 2007-05-10 CURRENT 1912-01-10 Active
DAVID MILLER INVESTEC (UK) LIMITED Company Secretary 2007-05-10 CURRENT 1996-10-02 Active
DAVID MILLER INVESTEC HOLDING COMPANY (NOMINEES) LIMITED Company Secretary 2007-05-09 CURRENT 1960-08-19 Dissolved 2017-05-09
DAVID MILLER INVESTEC BANK PLC Company Secretary 2007-05-02 CURRENT 1950-12-20 Active
DAVID MILLER INVESTEC PLC Company Secretary 2007-05-02 CURRENT 1998-09-17 Active
DAVID MILLER GUINNESS MAHON PENSION FUND TRUSTEES LIMITED Company Secretary 2003-02-27 CURRENT 1980-10-28 Liquidation
ALAN TAPNACK INVESTEC GRESHAM LIMITED Director 2009-06-18 CURRENT 2008-12-19 Dissolved 2015-01-24
ALAN TAPNACK EUROPEAN CAPITAL COMPANY LIMITED Director 2002-06-17 CURRENT 1990-04-26 Dissolved 2015-03-22
ALAN TAPNACK GLADEPARK DEVELOPMENTS LIMITED Director 2000-11-22 CURRENT 2000-03-24 Dissolved 2017-06-02
ALAN TAPNACK HEV (HOLDINGS) LIMITED Director 1999-07-12 CURRENT 1987-08-21 Dissolved 2015-02-07
ALAN TAPNACK INVESTEC PROPERTY SERVICES LIMITED Director 1992-12-11 CURRENT 1983-08-17 Dissolved 2015-02-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS
2014-11-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 2 GRESHAM STREET LONDON EC2V 7QP
2013-12-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-24LRESSPSPECIAL RESOLUTION TO WIND UP
2013-12-244.70DECLARATION OF SOLVENCY
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOSEFF
2013-12-06AP01DIRECTOR APPOINTED MR STEVEN MARK BURGESS
2013-09-03LATEST SOC03/09/13 STATEMENT OF CAPITAL;GBP 462332021
2013-09-03AR0101/09/13 FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-04AR0101/09/12 FULL LIST
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR HUGH HERMAN
2011-11-17AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-27AR0101/09/11 FULL LIST
2010-11-12AR0101/09/10 FULL LIST
2010-07-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 30/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 01/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH SIDNEY HERMAN / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KOSEFF / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 18/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAPNACK / 12/11/2009
2009-09-02363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-03363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-09-24363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-08-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-10288cSECRETARY'S PARTICULARS CHANGED
2007-06-03288aNEW SECRETARY APPOINTED
2007-06-03288bSECRETARY RESIGNED
2006-11-16363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-18363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2004-10-13363aRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-09-13ELRESS386 DISP APP AUDS 18/08/04
2004-09-13ELRESS366A DISP HOLDING AGM 18/08/04
2004-08-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-10-06363aRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-08-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-11-08363aRETURN MADE UP TO 23/09/02; CHANGE OF MEMBERS
2002-09-23123NC INC ALREADY ADJUSTED 13/08/02
2002-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-1788(2)OAD 15/08/02--------- £ SI 1@1
2002-09-0388(2)RAD 15/08/02--------- £ SI 1@1=1 £ IC 462332020/462332021
2001-10-16363aRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2000-10-31288cDIRECTOR'S PARTICULARS CHANGED
2000-09-28363aRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-08-24AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
1999-10-14363aRETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
1999-08-25AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-04-15SASHARES AGREEMENT OTC
1999-04-15SASHARES AGREEMENT OTC
1999-04-1588(2)PAD 16/12/98--------- £ SI 386999998@1=386999998 £ IC 75332022/462332020
1999-04-1588(2)PAD 30/12/98--------- £ SI 75332020@1=75332020 £ IC 2/75332022
1999-04-12287REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 32 ST MARY AT HILL LONDON EC3P 3AJ
1999-04-07288aNEW DIRECTOR APPOINTED
1999-04-07288aNEW DIRECTOR APPOINTED
1999-04-07288bDIRECTOR RESIGNED
1999-04-07288bDIRECTOR RESIGNED
1999-04-07288bDIRECTOR RESIGNED
1999-04-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INVESTEC HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-01
Fines / Sanctions
No fines or sanctions have been issued against INVESTEC HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTEC HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of INVESTEC HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTEC HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of INVESTEC HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTEC HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INVESTEC HOLDINGS (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INVESTEC HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyINVESTEC HOLDINGS (UK) LIMITEDEvent Date2014-08-19
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of the members of the above named company will be held at 10.00 am on 28 October 2014 at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE , for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12.00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTEC HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTEC HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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