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Company number
00565289

INVISTA (U.K.) HOLDINGS LIMITED

Officer · CITCO MANAGEMENT (UK) LIMITED and 42 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INVISTA (U.K.) HOLDINGS LIMITED
Company number
00565289
Registered office
20 WOOD STREET, LONDON, EC2V 7AF, ENGLAND · 42 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 April 1956
Status
Active
Age
70 years
Nature of business (SIC)
20130 — Manufacture of other inorganic basic chemicals · 20160 — Manufacture of plastics in primary forms · 20590 — Manufacture of other chemical products n.e.c. · 20600 — Manufacture of man-made fibres
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

Officers

3 active · 40 resigned

corporate-secretary
Appointed 01/12/2019
Active
director
Appointed 08/05/2018
Active
director
Appointed 08/05/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Invista (U.K.) Superior Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Kosa Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/03/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Kosa Uk Limited name only
owns 75–100% of shares · holds 75–100% of votes Notified 31/03/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 31/03/2025 Controls 2 companies

Serving officers

corporate-secretary Appointed 01/12/2019
director Appointed 08/05/2018
director Appointed 08/05/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2025 Person with significant control ceased Invista (U.K.) Superior Holdings Limited
31/03/2025 Person with significant control added Kosa Uk Limited
01/12/2019 Corporate-secretary resigned A G SECRETARIAL LIMITED
01/12/2019 Corporate-secretary appointed CITCO MANAGEMENT (UK) LIMITED
08/05/2018 Director resigned HARRISON, Toby Gene
08/05/2018 Director resigned BROWN, Christopher James
08/05/2018 Director appointed WESTHUIS, Andreas Samuel
08/05/2018 Director appointed CRAWSHAW, Christopher Lee
01/12/2016 Director resigned CHESSMORE, Christopher Lee
01/12/2016 Director appointed HARRISON, Toby Gene
06/04/2016 Person with significant control added Invista (U.K.) Superior Holdings Limited
10/12/2012 Director resigned PADLEY, Brian
10/12/2012 Director appointed BROWN, Christopher James
09/12/2011 Director resigned GILVRAY, Derek
24/09/2010 Director resigned MUNSON, Craig Monroe
24/09/2010 Director appointed CHESSMORE, Christopher Lee
04/08/2010 Charge registered Agreement on the assignment of receivables
15/04/2009 Charge registered A pledge agreement of third party receivables
24/03/2009 Charge registered Debenture
06/02/2009 Charge registered English security agreement

Financial highlights

No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INVISTA (U.K.) HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
DS02 — dissolution-withdrawal-application-strike-off-company
dissolution
GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 5 satisfied

Agreement on the assignment of receivables — persons entitled: Deutsche Bank Ag New York Branch
fully-satisfied
A pledge agreement of third party receivables — persons entitled: Deutsche Bank Ag New York Branch as Administrative Agent and Collateral Agent on Behalf of Itself as Lender and for the Other Secured Parties
fully-satisfied
Debenture — persons entitled: Deutsche Bank Ag New York Branch as Security Trustee for the Rateable Benefit and on Behalf of the Secured Parties
fully-satisfied
English security agreement — persons entitled: Deutsche Bank Ag New York Branch as Security Trustee for the Ratable Benefit and on Behalf of the Secured Parties
fully-satisfied
Debenture — persons entitled: J P Morgan Chase Bank, as Security Trustee
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of INVISTA (U.K.) HOLDINGS LIMITED?
According to the official registry, the company number of INVISTA (U.K.) HOLDINGS LIMITED is 00565289.
Where is INVISTA (U.K.) HOLDINGS LIMITED registered?
The registered office is 20 WOOD STREET, LONDON, EC2V 7AF, ENGLAND.
Who runs INVISTA (U.K.) HOLDINGS LIMITED?
CITCO MANAGEMENT (UK) LIMITED is listed among the officers of INVISTA (U.K.) HOLDINGS LIMITED.
What is the SIC code of INVISTA (U.K.) HOLDINGS LIMITED?
The nature of business is recorded under SIC code 20130 — Manufacture of other inorganic basic chemicals, 20160 — Manufacture of plastics in primary forms, 20590 — Manufacture of other chemical products n.e.c., 20600 — Manufacture of man-made fibres.
Who controls INVISTA (U.K.) HOLDINGS LIMITED?
Invista (U.K.) Superior Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of INVISTA (U.K.) HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About INVISTA (U.K.) HOLDINGS LIMITED (00565289)

INVISTA (U.K.) HOLDINGS LIMITED is a private limited company incorporated on 27 April 1956 and registered in the United Kingdom under company number 00565289. Its registered office is at 20 WOOD STREET, LONDON, EC2V 7AF, ENGLAND. The recorded nature of business is manufacture of other inorganic basic chemicals (SIC 20130). The company is currently active , with statutory accounts last made up to 31 December 2025. 43 active officers are on record , and the person with significant control is Invista (U.K.) Superior Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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