INNOVATION GROUP HOLDINGS LIMITED
BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM PO15 7AE- Active
- Private Limited Company
- Company No. 11838883
- Last Updated: 01 Mar 2024
Company Profile
INNOVATION GROUP HOLDINGS LIMITED was incorporated on Thursday, February 21, 2019 as a Private Limited Company with registered address in FAREHAM. INNOVATION GROUP HOLDINGS 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 5 years 7 months and 3 days.
| Name | INNOVATION GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11838883 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2019 |
| 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 |
|---|---|
| Allianz Strategic Investments Sarl Rue Albert Borschette |
Dates: Thursday, January 12, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Alasdair Marnoch Nationality: British |
Dates: Thursday, February 21, 2019 - Thursday, April 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Griffiths Nationality: British |
Dates: Thursday, February 21, 2019 - Thursday, April 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INNOVATION GROUP HOLDINGS LIMITED | 21 Feb 2019 |