INNOVATION AUTOMOTIVE LTD
FIRST FLOOR, UNIT 101-102 CIRENCESTER BUSINESS PARK, LOVE LANE, CIRENCESTER GL7 1XD- Active
- Private Limited Company
- Company No. 11065805
- Last Updated: 01 Mar 2024
Company Profile
INNOVATION AUTOMOTIVE LTD was incorporated on Wednesday, November 15, 2017 as a Private Limited Company with registered address in CIRENCESTER. INNOVATION AUTOMOTIVE LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 7 years 3 months and 9 days.
| Name | INNOVATION AUTOMOTIVE LTD |
|---|---|
| Company number | 11065805 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, UNIT 101-102 CIRENCESTER BUSINESS PARK LOVE LANE CIRENCESTER GL7 1XD |
|---|---|
| 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 |
|---|---|
| Mrs Elanie Hmicho Nationality: British |
Dates: Friday, December 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samir Hmicho Nationality: Brazilian |
Dates: Friday, September 3, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INNOVATION AUTOMOTIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| INNOVATION AUTOMOTIVE LTD | 15 Nov 2017 |
| WESTFIELD SONS LTD | 19 Mar 2021 |