INNOVATIVHAUS BAUCONSULTING LIMITED
69 GREAT HAMPTON STREET, BIRMINGHAM B18 6EW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06361631
- Last Updated: 01 Mar 2022
Company Profile
INNOVATIVHAUS BAUCONSULTING LIMITED was incorporated on Wednesday, September 5, 2007 as a Private Limited Company with no registered address. INNOVATIVHAUS BAUCONSULTING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 5 months and 20 days.
| Name | INNOVATIVHAUS BAUCONSULTING LIMITED |
|---|---|
| Company number | 06361631 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Florian Kuglstatter Nationality: German |
Dates: Friday, January 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Maximilian Parsdorfer Nationality: German |
Dates: Friday, January 27, 2017 - Friday, January 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-879 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against INNOVATIVHAUS BAUCONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INNOVATIVHAUS BAUCONSULTING LIMITED | 05 Sep 2007 |
| INNOVATIVHAUS WOHNBAU LIMITED | 30 Oct 2007 |
| INNOVATIVHAUS BAUCONSULTING LIMITED | 20 Dec 2007 |
| INNOVATIVHAUS BAUCON LIMITED | 19 May 2014 |