INNOVA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INNOVA HOLDINGS LIMITED
COMPANY NUMBER
12013360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/05/2019
(5 years and 7 months old)
WEBSITE
INNOVA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHELTENHAM
GL50 3LG
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
GL50 3LG
6th Floor
Capital Tower
91 Waterloo Road
London
SE1 8RT
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 |
|---|---|---|
| INNOVA RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| INNOVA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STOKEFORD JV CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INNOVA 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 INNOVA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVA 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 |
|---|---|---|---|---|
|
23/05/2019 - Present (5 years and 7 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 37 Past: 25 |
View Report |
|
23/05/2019 - Present (5 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 33 Past: 64 |
View Report |
|
23/05/2019 - Present (5 years and 7 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 64 Past: 5 |
View Report |
|
23/05/2019 - Present (5 years and 7 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 32 Past: 74 |
View Report |
|
23/05/2019 - Present (5 years and 7 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 19 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Andrew Charles Kaye (929911095) Appointed |
| 11/08/2022 | New Board Member Andrew Charles Kaye (918006294) Appointed |
| 19/06/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 01/02/2022 | New Board Member Andrew Charles Kaye (928761009) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Board Member Andrew Charles Kaye (921675146) Appointed |
| 10/07/2020 | Andrew Charles Kaye (925878915) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 18/12/2019 | New Board Member Robin Piers Dummett (923733441) Appointed |
| 18/12/2019 | Robin Piers Dummett (925878916) has left the board |
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