Invista (U.K.) Superior Holdings Limited

Active03589078 Private limited company
Incorporated
26 June 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
20 Wood Street
London
EC2V 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Inv UK Financing Limited, Invista (U.K.) Holdings Limited
American
Born November 1980
Corporate Secretary · Appointed 1 December 2019
Also at Maxlinear (United Kingdom) Limited, Kroll Securities Ltd., MGRC Management Limited · more companies
Director · Appointed 8 May 2018
Also at Invista Textiles (U.K.) Limited, Inv UK Financing Limited, Invista (U.K.) Holdings Limited · more companies
Dutch
Born February 1980 (46)
Officer history (35 former)
1 October 2026
Resigned Crawshaw, Christopher Lee as Director
1 October 2026
Appointed Perry, Dustin Michael as Director
1 December 2019
Appointed Citco Management (UK) Limited as Corporate Secretary
1 December 2019
Resigned A G Secretarial Limited as Corporate Secretary
8 May 2018
Appointed Westhuis, Andreas Samuel as Director
8 May 2018
Appointed Crawshaw, Christopher Lee as Director
8 May 2018
Resigned Harrison, Toby Gene as Director
8 May 2018
Resigned Brown, Christopher James as Director
1 December 2016
Resigned Chessmore, Christopher Lee as Director
1 December 2016
Appointed Harrison, Toby Gene as Director
10 December 2012
Resigned Padley, Brian as Director
10 December 2012
Appointed Brown, Christopher James as Director
9 December 2011
Resigned Gilvray, Derek as Director
24 September 2010
Resigned Munson, Craig Monroe as Director
24 September 2010
Appointed Chessmore, Christopher Lee as Director
30 April 2007
Resigned Chappell, John Herbert as Director
30 April 2007
Appointed Gilvray, Derek as Director
31 December 2004
Resigned Anderson, John Vincent as Director
25 November 2004
Appointed Munson, Craig Monroe as Director
30 April 2004
Resigned Clements, Sarah Frances as Secretary
30 April 2004
Appointed A G Secretarial Limited as Corporate Secretary
21 April 2004
Appointed Padley, Brian as Director
21 April 2004
Resigned Doig, Roger Ian, Dr as Director
21 April 2004
Resigned Horry, Peter Francis as Director
21 April 2004
Resigned Baker, Andrew as Director
21 April 2004
Appointed Chappell, John Herbert as Director
6 December 2002
Resigned Broomfield, John William as Director
6 December 2002
Appointed Baker, Andrew as Director
6 December 2002
Resigned Swinchatt, Mark Laurence as Director
6 December 2002
Resigned Gwilliam, Thomas David as Director
11 February 2002
Appointed Doig, Roger Ian, Dr as Director
11 February 2002
Appointed Horry, Peter Francis as Director
1 November 2001
Resigned Smith, Austin Bernard Douglas as Director
28 February 2001
Appointed Clements, Sarah Frances as Secretary
28 February 2001
Resigned Eveleigh, David Charles as Secretary
4 September 2000
Resigned Sangster, Kenneth Logan as Director
1 August 2000
Appointed Smith, Austin Bernard Douglas as Director
28 July 2000
Resigned Stewart, Marie Therese as Director
30 June 2000
Appointed Gwilliam, Thomas David as Director
10 December 1999
Resigned Burns, Francis Walter as Director
6 December 1999
Appointed Broomfield, John William as Director
6 December 1999
Resigned Mays, David Henry James, Dt as Director
10 September 1999
Resigned Walker Jr, William Omar as Director
8 June 1999
Appointed Swinchatt, Mark Laurence as Director
8 June 1999
Appointed Anderson, John Vincent as Director
20 May 1999
Resigned Kerr, John Robert as Director
15 March 1999
Resigned Leiper, Janice Kathleen Mary as Director
15 March 1999
Resigned Leiper, Janice Kathleen Mary as Secretary
15 March 1999
Resigned Ward, John William as Director
15 March 1999
Appointed Eveleigh, David Charles as Secretary
9 March 1999
Resigned Doig, Roger Ian, Doctor as Director
22 January 1999
Appointed Sangster, Kenneth Logan as Director
22 January 1999
Appointed Burns, Francis Walter as Director
22 January 1999
Appointed Stewart, Marie Therese as Director
22 January 1999
Appointed Mays, David Henry James, Dt as Director
22 January 1999
Appointed Doig, Roger Ian, Doctor as Director
22 January 1999
Appointed Walker Jr, William Omar as Director
2 October 1998
Appointed Ward, John William as Director
1 September 1998
Resigned Pelzer, Robert Edward as Director
1 September 1998
Appointed Leiper, Janice Kathleen Mary as Director
1 September 1998
Resigned Pelzer, Robert Edward as Secretary
1 September 1998
Appointed Leiper, Janice Kathleen Mary as Secretary
9 July 1998
Resigned Quickness Limited as Corporate Director
9 July 1998
Appointed Kerr, John Robert as Director
9 July 1998
Appointed Pelzer, Robert Edward as Director
9 July 1998
Resigned Excellet Investments Limited as Corporate Secretary
9 July 1998
Appointed Pelzer, Robert Edward as Secretary
29 June 1998
Appointed Excellet Investments Limited as Corporate Secretary
29 June 1998
Appointed Quickness Limited as Corporate Director
29 June 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 June 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 June 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 June 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04938035

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Inv UK Financing Limited
Kosa UK Limited Owns 75–100% of shares
Invista (U.K.) Superior Holdings Limited This company Owns 75–100% of shares
Invista Textiles (U.K.) Limited Owns 75–100% of shares
Invista Textiles (U.K.) Trustee Company Limited Owns 75–100% of shares

Filings 208

DateDescriptionMade Up ToPagesPDF
27 October 2026Amended full accounts31 December 2025
9 October 2026Appointment of a director
9 October 2026Termination of appointment of a director
26 August 2026Full accounts31 December 2025
20 June 2026Confirmation statement with no updates14 June 2026
Show all 208 filings

Some other companies at this address

Arc UK Financing Limited
Bittware Limited
British Tissues Limited
Fort Sterling Limited
Georgia-Pacific GB Care Plan Trustee Limited
Georgia-Pacific GB Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?