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Home > England & Wales Companies > INVESTHOM LIMITED
Company Information for

INVESTHOM LIMITED

NUMBER TEN, ELM COURT, ARDEN STREET, STRATFORD-UPON-AVON, CV37 6PA,
Company Registration Number
09751380
Private Limited Company
Active

Company Overview

About Investhom Ltd
INVESTHOM LIMITED was founded on 2015-08-27 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Investhom Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INVESTHOM LIMITED
 
Legal Registered Office
NUMBER TEN, ELM COURT
ARDEN STREET
STRATFORD-UPON-AVON
CV37 6PA
 
Filing Information
Company Number 09751380
Company ID Number 09751380
Date formed 2015-08-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 14:25:54
Primary Source:Companies House
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Companies with same name INVESTHOM LIMITED
The following companies were found which have the same name as INVESTHOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTHOME LTD 40A STATION ROAD UPMINSTER ESSEX RM14 2TR Liquidation Company formed on the 2015-07-03
INVESTHOME PTY. LTD. QLD 4109 Active Company formed on the 2013-08-06
INVESTHOME LLC Delaware Unknown
INVESTHOME INC. 14450 GLENCAIRN RD MIAMI LAKES FL 33016 Inactive Company formed on the 1992-10-06
INVESTHOME Oy Saaritie 4 B SOTKAMO 88600 Active Company formed on the 2010-04-27
INVESTHOMES PROPERTY LTD 4 ADDENBROOK WAY TIPTON DY4 0QB Active Company formed on the 2019-03-12
Investhomes LLC Connecticut Unknown
INVESTHOME USA LLC 900 N FEDERAL HWY HALLANDALE FL 33309 Active Company formed on the 2019-12-02

Company Officers of INVESTHOM LIMITED

Current Directors
Officer Role Date Appointed
LODDERS NOMINEES LIMITED
 Director 2015-09-11
WILLIAM FRANCIS THOMAS
 Director 2015-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LODDERS NOMINEES LIMITED CMC IMAGING SERVICES LIMITED Director 2017-02-01 CURRENT 1998-01-15 Active
LODDERS NOMINEES LIMITED HIDDEN LAKE LIMITED Director 2015-11-02 CURRENT 1988-05-05 Active
LODDERS NOMINEES LIMITED H.G. HODGES & SON LIMITED Director 2014-06-09 CURRENT 1958-10-20 Active
LODDERS NOMINEES LIMITED ARDEN FOREST DEVELOPMENTS LIMITED Director 2014-05-20 CURRENT 2014-03-28 Active
LODDERS NOMINEES LIMITED KNIGHTSBRIDGE PARK (WORCESTER) MANAGEMENT COMPANY LIMITED Director 2013-05-24 CURRENT 1999-10-11 Dissolved 2015-08-11
WILLIAM FRANCIS THOMAS HIDDEN LAKE LIMITED Director 2015-11-02 CURRENT 1988-05-05 Active
WILLIAM FRANCIS THOMAS LAKESIDE CLASSICS LTD Director 2015-08-05 CURRENT 2015-08-05 Active
WILLIAM FRANCIS THOMAS VULCAN ATLANTIC HOLDCO LIMITED Director 2014-08-04 CURRENT 2014-07-01 Dissolved 2017-08-01
WILLIAM FRANCIS THOMAS VULCAN PROPERTY HOLDCO LIMITED Director 2014-08-04 CURRENT 2014-07-01 Active
WILLIAM FRANCIS THOMAS HORIZON MOTOR HOMES LTD Director 2009-09-17 CURRENT 2009-09-17 Dissolved 2014-11-18
WILLIAM FRANCIS THOMAS CONTOUR MARKING LIMITED Director 2007-11-29 CURRENT 1995-12-27 Active
WILLIAM FRANCIS THOMAS MULTIPLICATION LIMITED Director 2007-11-09 CURRENT 2007-06-05 Liquidation

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
2024-07-22Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-07-22Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution on securities</ul>
2024-07-22Memorandum articles filed
2024-07-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-07-22Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2024-07-22Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-07-22Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-07-01Memorandum articles filed
2024-07-01Change of share class name or designation
2024-07-01Particulars of variation of rights attached to shares
2024-06-26Memorandum articles filed
2024-06-26Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul>
2024-06-2614/06/24 STATEMENT OF CAPITAL GBP 22812510.00
2024-06-2030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-1905/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11Previous accounting period extended from 03/04/24 TO 30/04/24
2024-03-27Previous accounting period shortened from 04/04/23 TO 03/04/23
2024-01-26Resolutions passed:<ul><li>Resolution on securities</ul>
2024-01-26Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-01-02Previous accounting period shortened from 05/04/23 TO 04/04/23
2023-12-1111/11/23 STATEMENT OF CAPITAL GBP 18388836
2023-10-18Statement of capital on 2023-10-03 GBP17,888,836.00
2023-10-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul>
2023-10-18Director's details changed for Mr George Patrick William Thomas on 2023-08-25
2023-10-18Change of details for Mr George Patrick William Thomas as a person with significant control on 2023-08-25
2023-10-18CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES
2023-04-1305/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-11-02CH01Director's details changed for Mr William Francis Thomas on 2022-08-26
2022-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY WILLIAN MCCROHON THOMAS
2022-10-31PSC07CESSATION OF MARTIN PETER GREEN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-08Memorandum articles filed
2022-08-08MEM/ARTSARTICLES OF ASSOCIATION
2022-08-08RES01ADOPT ARTICLES 08/08/22
2022-04-20SH02Statement of capital on 2022-04-01 GBP19,488,836.00
2022-04-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2022-04-20MEM/ARTSARTICLES OF ASSOCIATION
2022-03-10SH02Statement of capital on 2022-01-21 GBP19,488,836.00
2022-03-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2022-03-10MEM/ARTSARTICLES OF ASSOCIATION
2021-12-1405/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17DISS40Compulsory strike-off action has been discontinued
2021-11-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-15AP01DIRECTOR APPOINTED MR HENRY WILLIAM MCCROHON THOMAS
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-11-11PSC04Change of details for Mr William Francis Thomas as a person with significant control on 2021-08-26
2021-11-10CH01Director's details changed for Mr William Francis Thomas on 2021-08-26
2021-10-12PSC04Change of details for Mr William Francis Thomas as a person with significant control on 2021-08-26
2021-05-26SH0102/03/21 STATEMENT OF CAPITAL GBP 20068816
2021-05-06MEM/ARTSARTICLES OF ASSOCIATION
2021-03-24AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-02-25RP04CS01
2020-10-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2020-10-07SH02Statement of capital on 2020-02-17 GBP19,988,816
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 097513800002
2020-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097513800001
2019-12-20AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-08-07SH02Statement of capital on 2019-07-19 GBP21,688,816
2018-12-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18AA01Previous accounting period shortened from 30/12/18 TO 05/04/18
2018-10-19SH0104/10/18 STATEMENT OF CAPITAL GBP 24188816.00
2018-10-18RES13Resolutions passed:
  • Aquisition and issue of shares 04/10/2018
2018-10-18MEM/ARTSARTICLES OF ASSOCIATION
2018-10-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2017-09-12SH0115/08/17 STATEMENT OF CAPITAL GBP 20688816
2017-09-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-07RES01ALTER ARTICLES 15/08/2017
2017-09-07RES12Resolution of varying share rights or name
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 20688816
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-08-21SH0112/07/17 STATEMENT OF CAPITAL GBP 18283025.00
2017-08-17RES01ADOPT ARTICLES 12/07/2017
2017-08-17RES01ADOPT ARTICLES 12/07/2017
2017-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 097513800001
2017-05-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 18083025
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 18083025
2017-04-10SH0127/03/17 STATEMENT OF CAPITAL GBP 18083025
2017-04-10SH0127/03/17 STATEMENT OF CAPITAL GBP 18083025
2017-04-09SH0111/11/16 STATEMENT OF CAPITAL GBP 15083025
2017-04-09SH0111/11/16 STATEMENT OF CAPITAL GBP 15083025
2017-04-07RES01ALTER ARTICLES 28/03/2017
2017-04-07RES01ALTER ARTICLES 28/03/2017
2017-04-07MEM/ARTSARTICLES OF ASSOCIATION
2017-04-07MEM/ARTSARTICLES OF ASSOCIATION
2017-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-03MEM/ARTSARTICLES OF ASSOCIATION
2017-04-03MEM/ARTSARTICLES OF ASSOCIATION
2017-04-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-03RES01ALTER ARTICLES 27/03/2017
2017-04-03RES01ALTER ARTICLES 27/03/2017
2017-03-29AA01PREVEXT FROM 31/08/2016 TO 31/12/2016
2017-03-29AA01PREVEXT FROM 31/08/2016 TO 31/12/2016
2017-03-29SH0116/02/17 STATEMENT OF CAPITAL GBP 14763025.00
2017-03-29SH0116/02/17 STATEMENT OF CAPITAL GBP 14763025.00
2017-03-15SH0126/01/17 STATEMENT OF CAPITAL GBP 14663025.00
2017-03-15SH0126/01/17 STATEMENT OF CAPITAL GBP 14663025.00
2017-03-09MEM/ARTSARTICLES OF ASSOCIATION
2017-03-09MEM/ARTSARTICLES OF ASSOCIATION
2017-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-09RES01ALTER ARTICLES 16/02/2017
2017-03-09RES01ALTER ARTICLES 16/02/2017
2017-02-24RES13AQUISITION AND ISSUE SHARES 26/01/2017
2017-02-24RES13AQUISITION AND ISSUE SHARES 26/01/2017
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 7950525
2016-05-24SH0117/03/16 STATEMENT OF CAPITAL GBP 7950525.00
2016-05-20MEM/ARTSARTICLES OF ASSOCIATION
2016-05-20RES01ALTER ARTICLES 17/03/2016
2016-05-12SH0111/02/16 STATEMENT OF CAPITAL GBP 10750525.00
2016-05-10MEM/ARTSARTICLES OF ASSOCIATION
2016-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-10RES01ALTER ARTICLES 11/02/2016
2016-05-04SH0106/11/15 STATEMENT OF CAPITAL GBP 5750525.00
2016-05-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-05-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-28MEM/ARTSARTICLES OF ASSOCIATION
2016-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-28RES01ALTER ARTICLES 06/11/2015
2015-11-16SH0111/09/15 STATEMENT OF CAPITAL GBP 525525
2015-11-11RES01ADOPT ARTICLES 11/09/2015
2015-10-28AP02CORPORATE DIRECTOR APPOINTED LODDERS NOMINEES LIMITED
2015-08-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to INVESTHOM 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 INVESTHOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of INVESTHOM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-04-05
Annual Accounts
2021-04-05

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 INVESTHOM LIMITED

Intangible Assets
Patents
We have not found any records of INVESTHOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTHOM LIMITED
Trademarks
We have not found any records of INVESTHOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTHOM 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 (66300 - Fund management activities) as INVESTHOM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVESTHOM 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 INVESTHOM 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 INVESTHOM 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV37 6PA