THE INNOVATION GROUP LIMITED
BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM PO15 7AE- Active
- Private Limited Company
- Company No. 03256771
- Last Updated: 01 Mar 2024
Company Profile
THE INNOVATION GROUP LIMITED was incorporated on Monday, September 30, 1996 as a Private Limited Company with registered address in FAREHAM. THE INNOVATION GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 28 years 1 month and 12 days.
| Name | THE INNOVATION GROUP LIMITED |
|---|---|
| Company number | 03256771 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM PO15 7AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Axios Bidco Limited Parkway, Solent Business Park, Whiteley, PO15 7AE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| THE INNOVATION GROUP LIMITED | 30 Sep 1996 |