INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED
Dormant
General Information
NAME
INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED
COMPANY NUMBER
05027195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/01/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2023
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
27/01/2004
12/05/2020
ATRIUM INVESTMENTS (HOLDINGS) LIMITED
LONDON
SW1V 1BZ
Suite 717
95 Wilton Road
Victoria
London
SW1V 1BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2023 | Joaquim Magro De Almeida (931152140) has left the board |
| 25/07/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Board Member Joaquim Magro De Almeida (931152140) Appointed |
Credit Risk Overview
Want to learn more about INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
WH INVESTMENTS & CONSULTING LLC 22/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2004 - 10/12/2005 (1 years and 10 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
27/01/2004 - 10/12/2005 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
05/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
21/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2023 | Joaquim Magro De Almeida (931152140) has left the board |
| 25/07/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Board Member Joaquim Magro De Almeida (931152140) Appointed |
| 26/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 26/04/2022 | Joaquim Magro Almeida (916590218) has left the board |
| 26/04/2022 | New Board Member WH INVESTMENTS & CONSULTING LLC (929506525) Appointed |
| 26/06/2021 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 23/06/2016 | New Annual Return filed |
| 22/06/2016 | Tiago Miguel Simoes Correia (920300195) has left the board |
| 22/06/2016 | New Accounts filed |
| 27/11/2015 | New Board Member Tiago Miguel Simoes Correia (920300195) Appointed |
| 27/11/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 11/06/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 05/06/2014 | CFA CONSULTORS - COMPANY FORMATION AGENTS LTD (916933058) has left the board |
| 13/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 11/06/2013 | New Accounts filed |
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