INNOVATION GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INNOVATION GROUP HOLDINGS LIMITED
COMPANY NUMBER
11838883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/02/2019
(5 years and 8 months old)
WEBSITE
www.innovation.group
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO15 7AE
Telephone: 01489898300
TPS: No
Yarmouth House
1300 Parkway
Whiteley
FAREHAM
PO15 7AE
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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INNOVATION INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
| AXIOS BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Philipp Tiziano Winter (932783598) Appointed |
| 05/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Stephan Michael Koeck (930764941) has left the board |
Credit Risk Overview
Want to learn more about INNOVATION GROUP 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 INNOVATION GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATION GROUP 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 |
|---|---|---|---|---|
|
21/02/2019 - Present (5 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2019 - Present (5 years and 8 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/01/2023 - Present (1 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Philipp Tiziano Winter (932783598) Appointed |
| 05/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Stephan Michael Koeck (930764941) has left the board |
| 06/03/2024 | New Board Member Sebastian Lins (932011013) Appointed |
| 05/03/2024 | Andries Jacobus Van Staden (923363549) has left the board |
| 05/03/2024 | New Board Member Magdalena Barbara Baugh (925474465) Appointed |
| 08/01/2024 | New Board Member Anne-Sophie Amandine Germaine Grouchka (931766528) Appointed |
| 14/11/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | Friedrich Riddermann (930623099) has left the board |
| 12/04/2023 | New Board Member Stephan Michael Koeck (930764941) Appointed |
| 06/03/2023 | New Board Member Friedrich Riddermann (930623099) Appointed |
| 02/03/2023 | Marc Andreas Berg (930425392) has left the board |
| 25/01/2023 | New Board Member Andries Jacobus Van Staden (923363549) Appointed |
| 18/01/2023 | New Board Member Karl Friedrich Emde (930425648) Appointed |
| 18/01/2023 | New Board Member Marc Andreas Berg (930425392) Appointed |
| 17/01/2023 | Jaime Galiana Prieto (925714112) has left the board |
| 17/01/2023 | Royston Hoggarth (922569404) has left the board |
| 17/01/2023 | Gerard Christopher Loftus (925111729) has left the board |
| 13/01/2023 | New Board Member Andries Jacobus Van Staden (930413019) Appointed |
| 05/01/2023 | Alasdair Marnoch (921665590) has left the board |
| 06/12/2022 | Jose Maria Castelo Marin (927875394) has left the board |
| 09/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Board Member Alasdair Marnoch (921665590) Appointed |
| 13/10/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Royston Hoggarth (922569404) Appointed |
| 22/01/2021 | New Board Member Jose Maria Castelo Marin (927875394) Appointed |
| 22/01/2021 | Martin Harold Blackburn (924438575) has left the board |
| 04/10/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 16/09/2019 | New Board Member Martin Harold Blackburn (924438575) Appointed |
| 03/07/2019 | Change in Reg. Office |
| 14/06/2019 | New Board Member Jaime Galiana Prieto (925714112) Appointed |
| 29/05/2019 | Gerard Christopher Loftus (925852080) has left the board |
| 29/05/2019 | New Board Member Gerard Christopher Loftus (925111729) Appointed |
| 17/05/2019 | New Board Member Gerard Christopher Loftus (925852080) Appointed |
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