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INNOVATION GROUP HOLDINGS LIMITED - Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 11838883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bembridge House, 1300 Parkway
- Solent Business Park, Whiteley
- Fareham
- Hampshire
- PO15 7AE
- England Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England UK
Management
- Managing Directors
- GRIFFITHS, Timothy Philip
- EMDE, Karl Friedrich, Herr
- VAN STADEN, Andries Jacobus
- KOECK, Stephan Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-02-21
- Age Of Company 2019-02-21 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Allianz Strategic Investments Sarl
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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INNOVATION GROUP HOLDINGS LIMITED Company Description
- INNOVATION GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11838883. Its current trading status is "live". It was registered 2019-02-21. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Bembridge House, 1300 Parkway .
Get INNOVATION GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovation Group Holdings Limited - Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
- 2019-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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resolution (2023-01-23) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-01-17) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-01-17) - PSC09
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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mortgage-satisfy-charge-full (2023-01-13) - MR04
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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memorandum-articles (2023-01-23) - MA
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memorandum-articles (2023-08-04) - MA
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capital-variation-of-rights-attached-to-shares (2023-08-04) - SH10
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capital-name-of-class-of-shares (2023-08-04) - SH08
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resolution (2023-08-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-09-20) - TM01
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change-sail-address-company-with-new-address (2023-10-04) - AD02
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confirmation-statement-with-updates (2023-10-05) - CS01
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move-registers-to-sail-company-with-new-address (2023-10-05) - AD03
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accounts-with-accounts-type-group (2023-10-11) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-06) - AD01
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change-person-director-company-with-change-date (2022-08-10) - CH01
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capital-allotment-shares (2022-02-25) - SH01
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resolution (2022-03-03) - RESOLUTIONS
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capital-allotment-shares (2022-03-04) - SH01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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accounts-with-accounts-type-group (2022-10-01) - AA
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confirmation-statement-with-updates (2022-09-30) - CS01
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change-person-director-company-with-change-date (2022-08-30) - CH01
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capital-allotment-shares (2022-02-23) - SH01
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change-person-director-company-with-change-date (2022-08-11) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-31) - MR01
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resolution (2021-04-27) - RESOLUTIONS
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memorandum-articles (2021-04-27) - MA
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capital-variation-of-rights-attached-to-shares (2021-04-28) - SH10
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capital-cancellation-shares (2021-04-28) - SH06
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resolution (2021-04-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-04-28) - SH08
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capital-return-purchase-own-shares (2021-04-28) - SH03
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
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accounts-with-accounts-type-group (2021-06-08) - AA
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capital-allotment-shares (2021-04-28) - SH01
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confirmation-statement-with-updates (2021-10-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-03) - CS01
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accounts-with-accounts-type-group (2020-07-15) - AA
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change-account-reference-date-company-current-extended (2020-08-10) - AA01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-07-01) - PSC08
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incorporation-company (2019-02-21) - NEWINC
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change-account-reference-date-company-current-shortened (2019-05-07) - AA01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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capital-allotment-shares (2019-05-15) - SH01
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capital-alter-shares-subdivision (2019-05-16) - SH02
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cessation-of-a-person-with-significant-control (2019-07-01) - PSC07
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capital-cancellation-shares (2019-05-16) - SH06
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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resolution (2019-05-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-05-16) - SH03