Company Information for

INVESTECO OVERSEAS HOLDINGS LIMITED

TUDELEY HALL HARTLAKE ROAD, TUDELEY, TONBRIDGE, KENT, TN11 0PQ,

Company Registration Number

00988441

Private Limited Company

Active

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 Number00988441
Date formed1970-09-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/04/2016
Filing return next due01/05/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-06-05 22:47:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gillian Mary Legg Company Secretary COMPANY SECRETARY 1993-06-15 ENGLAND
Annabel De Vrij Director MANAGER 2017-11-03 UNITED KINGDOM
Gillian Mary Legg Director COMPANY DIRECTOR 1991-04-03 ENGLAND
Konrad Patrick Legg Director COMPANY DIRECTOR 1991-04-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate 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 for Gillian Mary Legg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Mary Legg TUDELEY PLANTATIONS LIMITEDCompany Secretary 1997-10-15 CURRENT 1997-10-08 Active
Gillian Mary Legg TUDELEY HOLDINGS LIMITEDCompany Secretary 1993-06-15 CURRENT 1980-11-19 Active
Gillian Mary Legg K.P.L. INVESTMENTS LIMITEDCompany Secretary 1993-06-15 CURRENT 1985-02-19 Active

Related Directorships for Annabel De Vrij

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Annabel De Vrij BEST COFFEE & TEA UK LTDDirector 2018-05-21 CURRENT 2018-05-21 Active
Annabel De Vrij TUDELEY HOLDINGS LIMITEDDirector 2004-02-04 CURRENT 1980-11-19 Active

Related Directorships for Gillian Mary Legg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Mary Legg NEW COBURG LIMITEDDirector 2012-01-09 CURRENT 2012-01-09 Active
Gillian Mary Legg FROM GREENWICH HOLDINGS LIMITEDDirector 2005-05-06 CURRENT 2005-04-22 Dissolved 2013-10-08
Gillian Mary Legg TUDELEY PLANTATIONS LIMITEDDirector 1997-10-15 CURRENT 1997-10-08 Active
Gillian Mary Legg TUDELEY HOLDINGS LIMITEDDirector 1991-11-27 CURRENT 1980-11-19 Active
Gillian Mary Legg K.P.L. INVESTMENTS LIMITEDDirector 1991-11-15 CURRENT 1985-02-19 Active

Related Directorships for Konrad Patrick Legg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Konrad Patrick Legg MILL CRESCENT HOLDINGS LIMITEDDirector 2012-07-31 CURRENT 2012-07-19 Active
Konrad Patrick Legg REGINALD AMES LIMITEDDirector 2012-07-31 CURRENT 1947-11-14 Active
Konrad Patrick Legg NEW COBURG LIMITEDDirector 2012-01-09 CURRENT 2012-01-09 Active
Konrad Patrick Legg C.K. COFFEE LIMITEDDirector 2008-10-31 CURRENT 1989-11-03 Active
Konrad Patrick Legg CAPITAL COFFEE LIMITEDDirector 2008-10-31 CURRENT 1995-12-01 Active
Konrad Patrick Legg G & M RIZZI COFFEE COMPANY LIMITEDDirector 2008-10-31 CURRENT 2003-04-29 Active
Konrad Patrick Legg COBURG COFFEE COMPANY LIMITEDDirector 2008-10-31 CURRENT 1963-11-15 Active
Konrad Patrick Legg FROM GREENWICH HOLDINGS LIMITEDDirector 2005-04-25 CURRENT 2005-04-22 Dissolved 2013-10-08
Konrad Patrick Legg SEAGERS PROPERTIES LIMITEDDirector 2000-06-20 CURRENT 2000-06-02 Dissolved 2016-03-08
Konrad Patrick Legg TUDELEY PLANTATIONS LIMITEDDirector 1997-10-15 CURRENT 1997-10-08 Active
Konrad Patrick Legg TUDELEY HOLDINGS LIMITEDDirector 1991-11-27 CURRENT 1980-11-19 Active
Konrad Patrick Legg K.P.L. INVESTMENTS LIMITEDDirector 1991-11-15 CURRENT 1985-02-19 Active