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Nom

Investacc LTD
Adresse
Minerva House
Port Road Business Park
Carlisle
CA2 7AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Investacc Limited
Société Numéro de Registre 02719226 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Investacc Holdings Limited Status: Active Notified: 01/11/2016 Companies House Number: 07124618 Nature of Control
  • Ownership of shares - 75% or more
    •
    Gardner, Anne-Marie Status: Ceased Notified: 01/11/2016 Ceased: 09/10/2024 Date of Birth: 09/1965 Nature of Control
  • Significant influence or control
    •
    Gardner, Nicholas Edwin Status: Ceased Notified: 01/11/2016 Ceased: 09/10/2024 Date of Birth: 05/1963 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Barnes, Julia Karen Port Road Business Park, Carlisle, Cumbria, United Kingdom Status: Active Notified: 13/01/2003 Date of Birth: 03/1969 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Barnes, Julia Karen Port Road Business Park, Carlisle, Cumbria, United Kingdom Status: Active Notified: 16/05/2002 Date of Birth: 03/1969 Occupation: Ifa Role: Director Country of Residence: United Kingdom Nationality: British
    Gardner, Nicholas Edwin Port Road Business Park, Carlisle, Cumbria, United Kingdom Status: Active Notified: 27/08/1992 Date of Birth: 05/1963 Occupation: Independant Financial Advisor Role: Director Country of Residence: England Nationality: British
    Mirfin, Gary Port Road Business Park, Carlisle, Cumbria, United Kingdom Status: Active Notified: 01/11/2009 Date of Birth: 05/1961 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British
    Pearce, James Henry London, England Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Self, William Arthur London, England Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HGH Wealth Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03203520 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •