INVICTA HOLDINGS LIMITED

Company summary

Company number: 00100915
Status: ACTIVE
Incorporated / age: 31 December 1908117 years
Registered office: Winston House, Dollis Park, London, N3 1HF
Accounts due: 30 September 2026
Confirmation statement due: 29 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 11:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Winston House, Dollis Park, London, N3 1HF
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLANE, Matthew Martin ACTIVE	Secretary	01 Sep 2014				Winston House, Dollis Park, London, N3 1HF, England
MURPHY, James George ACTIVE	Director	07 Sep 2023		England	April 1991	Winston House, Dollis Park, London, N3 1HF
MURPHY, Madeleine Sarah Mary ACTIVE	Director	07 Sep 2023		England	January 1996	Winston House, Dollis Park, London, N3 1HF
SLANE, Matthew Martin ACTIVE	Director	14 Oct 2016		England	May 1950	Winston House, Dollis Park, London, N3 1HF
DWYER, Shirley RESIGNED	Secretary	01 Dec 1995	10 Mar 2000			2 Ashington Court, Broad Street, Clifton, Bedfordshire, SG17 5RN
LAM, Cheok Peng RESIGNED	Secretary		14 May 1993			5 Kingsway, Wembley, Middlesex, HA9 7QP
QUEK, Joek Hong, Mmr RESIGNED	Secretary	14 May 1993	03 Dec 1993			5 Thirston Path, Borehamwood, Hertfordshire, WD6 4RA
THOMPSON, Peter Mckelvey RESIGNED	Secretary	01 Jun 2009	01 Sep 2014			Balfour House, 741 High Road, London, N12 0BP, United Kingdom
WILLIAMS, Paul RESIGNED	Secretary	10 Mar 2000	01 Jun 2009			4 Woodlands, Radlett, Hertfordshire, WD7 7NT
WONG, James RESIGNED	Secretary	03 Dec 1993	30 Nov 1995			88 Ridgeview Road, London, N20 0HL
MUNRO, Paul Adrian RESIGNED	Director		22 Aug 1996	England	October 1945	50 Totteridge Common, Totteridge, London, N20 8LZ
MURPHY, Peter Laurence RESIGNED	Director		27 Jan 2025	England	June 1945	Winston House, Dollis Park, London, N3 1HF, England

SLANE, Matthew Martin ACTIVE
Role: Secretary
Appointed on: 01 Sep 2014
Address: Winston House, Dollis Park, London, N3 1HF, England

MURPHY, James George ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: England
Date of birth: April 1991
Address: Winston House, Dollis Park, London, N3 1HF

MURPHY, Madeleine Sarah Mary ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: England
Date of birth: January 1996
Address: Winston House, Dollis Park, London, N3 1HF

SLANE, Matthew Martin ACTIVE
Role: Director
Appointed on: 14 Oct 2016
Country of Residence: England
Date of birth: May 1950
Address: Winston House, Dollis Park, London, N3 1HF

DWYER, Shirley RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 10 Mar 2000
Address: 2 Ashington Court, Broad Street, Clifton, Bedfordshire, SG17 5RN

LAM, Cheok Peng RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 1993
Address: 5 Kingsway, Wembley, Middlesex, HA9 7QP

QUEK, Joek Hong, Mmr RESIGNED
Role: Secretary
Appointed on: 14 May 1993
Resigned on: 03 Dec 1993
Address: 5 Thirston Path, Borehamwood, Hertfordshire, WD6 4RA

THOMPSON, Peter Mckelvey RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 01 Sep 2014
Address: Balfour House, 741 High Road, London, N12 0BP, United Kingdom

WILLIAMS, Paul RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 01 Jun 2009
Address: 4 Woodlands, Radlett, Hertfordshire, WD7 7NT

WONG, James RESIGNED
Role: Secretary
Appointed on: 03 Dec 1993
Resigned on: 30 Nov 1995
Address: 88 Ridgeview Road, London, N20 0HL

MUNRO, Paul Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1996
Country of Residence: England
Date of birth: October 1945
Address: 50 Totteridge Common, Totteridge, London, N20 8LZ

MURPHY, Peter Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2025
Country of Residence: England
Date of birth: June 1945
Address: Winston House, Dollis Park, London, N3 1HF, England

Filing history

Timeline

People with significant control

Charges

Showing 100 of 104 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
07 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1987	Satisfied
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1986	Satisfied
07 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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