INNOVATION HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
INNOVATION HOLDCO LIMITED
COMPANY NUMBER
11182659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/02/2018
(6 years and 9 months old)
WEBSITE
p2innovation.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3HW
Investcorp House
48 Grosvenor Street
London
W1K 3HW
W1K 3HW
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 |
|---|---|---|
| INNOVATION LTD | Company is dissolved | View Report |
| INNOVATION HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932876798) Appointed |
| 07/11/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 07/11/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932899543) Appointed |
Credit Risk Overview
Want to learn more about INNOVATION HOLDCO 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 INNOVATION HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATION HOLDCO 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 |
|---|---|---|---|---|
|
30/03/2023 - Present (1 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
30/01/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
GP FUND SOLUTIONS (UK) LIMITED 30/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
GP FUND SOLUTIONS (UK) LIMITED 30/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVATION LTD | Company is dissolved | View Report |
| INNOVATION HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932876798) Appointed |
| 07/11/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 07/11/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932899543) Appointed |
| 18/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 15/03/2024 | New Company Secretary INTERTRUST (UK) LIMITED (932047707) Appointed |
| 12/10/2023 | New Accounts filed |
| 20/04/2023 | Robert William Bostock (921407483) has left the board |
| 20/04/2023 | Juergen Heilmann (928700656) has left the board |
| 20/04/2023 | New Board Member Melanie Figgener (930805122) Appointed |
| 20/04/2023 | New Board Member Andrea Jayne Davis (922482664) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 09/09/2021 | New Board Member Juergen Heilmann (928700656) Appointed |
| 08/09/2021 | Andrea Jayne Davis (922482664) has left the board |
| 08/09/2021 | New Board Member Juergen Heilmann (928700656) Appointed |
| 31/03/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Board Member Robert William Bostock (921407483) Appointed |
| 12/11/2019 | Robert William Bostock (926398558) has left the board |
| 05/11/2019 | New Board Member Robert William Bostock (926398558) Appointed |
| 05/11/2019 | Grahame Ivey (916613185) has left the board |
| 14/10/2019 | New Accounts filed |
| 03/04/2019 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 12/02/2019 | Change in Reg. Office |
| 05/02/2019 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Andrea Jayne Davis (922482664) Appointed |
| 19/02/2018 | INTERTRUST (UK) LIMITED (924270883) has left the board |
| 19/02/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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