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Home > England & Wales Companies > INVESTECO OVERSEAS HOLDINGS LIMITED
Company Information for

INVESTECO OVERSEAS HOLDINGS LIMITED

TUDELEY HALL HARTLAKE ROAD, TUDELEY, TONBRIDGE, KENT, TN11 0PQ,
Company Registration Number
00988441
Private Limited Company
Active

Company Overview

About Investeco Overseas Holdings Ltd
INVESTECO OVERSEAS HOLDINGS LIMITED was founded on 1970-09-03 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Investeco Overseas Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INVESTECO OVERSEAS HOLDINGS LIMITED
 
Legal Registered Office
TUDELEY HALL HARTLAKE ROAD
TUDELEY
TONBRIDGE
KENT
TN11 0PQ
Other companies in TN11
 
Filing Information
Company Number 00988441
Company ID Number 00988441
Date formed 1970-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:39:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTECO OVERSEAS HOLDINGS LIMITED
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Companies with same name INVESTECO OVERSEAS HOLDINGS LIMITED
The following companies were found which have the same name as INVESTECO OVERSEAS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTECO OVERSEAS HOLDINGS LTD Singapore Active Company formed on the 2011-04-14

Company Officers of INVESTECO OVERSEAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MARY LEGG
 Company Secretary 1993-06-15
ANNABEL DE VRIJ
 Director 2017-11-03
GILLIAN MARY LEGG
 Director 1991-04-03
KONRAD PATRICK LEGG
 Director 1991-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON DAVID GRENDER
 Director 1991-04-03 2017-11-02
COLIN NEIL MAITLAND
 Director 2007-08-28 2013-03-18
BALFOUR SECRETARIES LTD
 Company Secretary 2007-03-01 2008-11-05
TABOR SECRETARIES LIMITED
 Company Secretary 1997-10-31 2007-03-01
THAMBYTHURAI RAJATHURAI
 Company Secretary 1991-04-03 1993-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MARY LEGG TUDELEY PLANTATIONS LIMITED Company Secretary 1997-10-15 CURRENT 1997-10-08 Active
GILLIAN MARY LEGG TUDELEY HOLDINGS LIMITED Company Secretary 1993-06-15 CURRENT 1980-11-19 Active
GILLIAN MARY LEGG K.P.L. INVESTMENTS LIMITED Company Secretary 1993-06-15 CURRENT 1985-02-19 Active
ANNABEL DE VRIJ BEST COFFEE & TEA UK LTD Director 2018-05-21 CURRENT 2018-05-21 Active
ANNABEL DE VRIJ TUDELEY HOLDINGS LIMITED Director 2004-02-04 CURRENT 1980-11-19 Active
GILLIAN MARY LEGG NEW COBURG LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
GILLIAN MARY LEGG FROM GREENWICH HOLDINGS LIMITED Director 2005-05-06 CURRENT 2005-04-22 Dissolved 2013-10-08
GILLIAN MARY LEGG TUDELEY PLANTATIONS LIMITED Director 1997-10-15 CURRENT 1997-10-08 Active
GILLIAN MARY LEGG TUDELEY HOLDINGS LIMITED Director 1991-11-27 CURRENT 1980-11-19 Active
GILLIAN MARY LEGG K.P.L. INVESTMENTS LIMITED Director 1991-11-15 CURRENT 1985-02-19 Active
KONRAD PATRICK LEGG MILL CRESCENT HOLDINGS LIMITED Director 2012-07-31 CURRENT 2012-07-19 Active
KONRAD PATRICK LEGG REGINALD AMES LIMITED Director 2012-07-31 CURRENT 1947-11-14 Active
KONRAD PATRICK LEGG NEW COBURG LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
KONRAD PATRICK LEGG C.K. COFFEE LIMITED Director 2008-10-31 CURRENT 1989-11-03 Active
KONRAD PATRICK LEGG CAPITAL COFFEE LIMITED Director 2008-10-31 CURRENT 1995-12-01 Active
KONRAD PATRICK LEGG G & M RIZZI COFFEE COMPANY LIMITED Director 2008-10-31 CURRENT 2003-04-29 Active
KONRAD PATRICK LEGG COBURG COFFEE COMPANY LIMITED Director 2008-10-31 CURRENT 1963-11-15 Active
KONRAD PATRICK LEGG FROM GREENWICH HOLDINGS LIMITED Director 2005-04-25 CURRENT 2005-04-22 Dissolved 2013-10-08
KONRAD PATRICK LEGG SEAGERS PROPERTIES LIMITED Director 2000-06-20 CURRENT 2000-06-02 Dissolved 2016-03-08
KONRAD PATRICK LEGG TUDELEY PLANTATIONS LIMITED Director 1997-10-15 CURRENT 1997-10-08 Active
KONRAD PATRICK LEGG TUDELEY HOLDINGS LIMITED Director 1991-11-27 CURRENT 1980-11-19 Active
KONRAD PATRICK LEGG K.P.L. INVESTMENTS LIMITED Director 1991-11-15 CURRENT 1985-02-19 Active

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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-11-03AP01DIRECTOR APPOINTED MRS ANNABEL DE VRIJ
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GORDON DAVID GRENDER
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1380280.96
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-01LATEST SOC01/05/16 STATEMENT OF CAPITAL;GBP 1380280.96
2016-05-01AR0103/04/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1380280.96
2015-06-25AR0103/04/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1380280.96
2014-04-15AR0103/04/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-10AR0103/04/13 ANNUAL RETURN FULL LIST
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR COLIN NEIL MAITLAND
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-17AR0103/04/12 ANNUAL RETURN FULL LIST
2012-03-14SH0117/02/12 STATEMENT OF CAPITAL GBP 1157779.96
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-28AR0103/04/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-07AR0103/04/10 ANNUAL RETURN FULL LIST
2010-03-22ELRES S252S252 DISP LAYING ACC 12/02/2010
2010-03-22ELRES S366AResolutions passed:<ul><li>S366A disp holding agm 12/02/2010<li>S252 disp laying acc 12/02/2010</ul>
2010-01-19SH0131/12/09 STATEMENT OF CAPITAL GBP 1157779.96
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-04-24363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY BALFOUR SECRETARIES LTD
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM NO2 CHAPEL COURT LONDON SE1 1HH
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2008-09-16363sRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-02-15122CONSO S-DIV 13/02/08
2008-02-15RES12VARYING SHARE RIGHTS AND NAMES
2008-02-15RES12VARYING SHARE RIGHTS AND NAMES
2008-02-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-20363sRETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2007-03-16288aNEW SECRETARY APPOINTED
2007-03-16288bSECRETARY RESIGNED
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-10363sRETURN MADE UP TO 03/04/05; NO CHANGE OF MEMBERS
2004-12-03363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-17363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2003-09-17363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-15363sRETURN MADE UP TO 03/04/01; CHANGE OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-20363sRETURN MADE UP TO 03/04/00; NO CHANGE OF MEMBERS
1999-11-09363sRETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-26288aNEW SECRETARY APPOINTED
1999-10-26288cDIRECTOR'S PARTICULARS CHANGED
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-13287REGISTERED OFFICE CHANGED ON 13/07/98 FROM: TUDELEY HALL HARTLAKE ROAD TONBRIDGE KENT TN11 0PQ
1998-04-01363sRETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-18363sRETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
1997-01-29363sRETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
1996-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/95
1995-04-25363sRETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-03363sRETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS
1994-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/94
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-13363sRETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS
1993-02-01AAFULL ACCOUNTS MADE UP TO 30/03/92
1992-05-15225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1992-04-22363sRETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS
1992-01-28AAFULL ACCOUNTS MADE UP TO 25/03/91
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INVESTECO OVERSEAS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESTECO OVERSEAS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTECO OVERSEAS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTECO OVERSEAS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of INVESTECO OVERSEAS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTECO OVERSEAS HOLDINGS LIMITED
Trademarks
We have not found any records of INVESTECO OVERSEAS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTECO OVERSEAS HOLDINGS 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 (64999 - Financial intermediation not elsewhere classified) as INVESTECO OVERSEAS HOLDINGS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where INVESTECO OVERSEAS HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTECO OVERSEAS HOLDINGS 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 INVESTECO OVERSEAS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TN11 0PQ