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Activities of other holding companies n.e.c. · Telford

Invensys Group Holdings

Invensys Group Holdings Limited

ActiveCompany only74 years on the register

Private limited company registered in Telford, classed under “Activities of other holding companies n.e.c.” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-26

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Termination of appointment of Kelly Jean Becker as a director on 2 February 2026
  3. Directors
    Appointment of David Anthony Hall as a director on 2 February 2026
  4. Accounts
    Full accounts made up to 31 December 2024
  5. Directors
    Appointment of Jacqueline Yvette Whitaker as a director on 1 April 2025
  6. Directors
    Termination of appointment of Antoine Marie Sage as a director on 1 April 2025
  7. Accounts
    Full accounts made up to 31 December 2023
  8. Accounts
    Full accounts made up to 31 December 2022
  9. Accounts
    Full accounts made up to 31 December 2021
  10. Directors
    Termination of appointment of Trevor Lambeth as a director on 31 March 2022
  11. Directors
    Appointment of Antoine Marie Sage as a director on 15 February 2022
  12. Address
    Register(s) moved to registered inspection location
  13. 25 earlier
    1. Address
      Register inspection address has been changed
    2. Directors
      Secretary's details changed for Invensys Secretaries Limited on 31 October 2016
    3. Accounts
      Accounts for a small company made up to 31 December 2020
    4. Directors
      Director's details changed for Kelly Jean Becker on 1 April 2021
    5. Directors
      Appointment of Kelly Jean Becker as a director on 31 December 2020
    6. Directors
      Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020
    7. Accounts
      Full accounts made up to 31 December 2019
    8. Shares
      Consolidation of shares on 26 September 2019
    9. Accounts
      Full accounts made up to 31 December 2018
    10. Shares
      Second filing of a statement of capital following an allotment of shares on 12 October 2018 · GBP 937,424,028.92
    11. Filing
      Resolutions (and 3 more like it since 24 March 2006)
    12. Shares
      Change of share class name or designation
    13. Shares
      Cancellation of shares. Statement of capital on 15 October 2018 · GBP 100,000.00000
    14. Shares
      Statement by Directors (and 6 more like it since 30 January 2006)
    15. Shares
      Statement of capital on 17 October 2018 · GBP 100,000
    16. Notice
      Solvency Statement dated 15/10/18
    17. Shares
      Statement of capital following an allotment of shares on 12 October 2018 · GBP 8,481.92
    18. Accounts
      Full accounts made up to 31 December 2017
    19. Directors
      Director's details changed for Director Michael Patrick Hughes on 3 April 2018
    20. Directors
      Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017
    21. Directors
      Termination of appointment of Tanuja Randery as a director on 13 September 2017
    22. Accounts
      Full accounts made up to 31 December 2016
    23. Address
      Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016
    24. Accounts
      Full accounts made up to 31 December 2015
    25. Filing
      Auditor's resignation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Invensys Group Holdings do?

Private limited company registered in Telford, classed under “Activities of other holding companies n.e.c.” and 1 other activity.

›How much turnover does Invensys Group Holdings make?

Answered in the full report

›Is Invensys Group Holdings profitable?

Invensys Group Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Invensys Group Holdings?

Its directors are Invensys Secretaries Limited, David Anthony Hall, Jacqueline Yvette Whitaker. Its owners are shown to subscribers.

›Where is Invensys Group Holdings based?

Its registered office is Schneider Electric, Stafford Park 5, Telford, TF3 3BL, in Telford.

›When was Invensys Group Holdings founded?

Invensys Group Holdings Limited was incorporated on 29 May 1952.

›Is Invensys Group Holdings still trading?

The register lists Invensys Group Holdings Limited as active.

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