INNOVA WREXHAM PROPERTY HOLDINGS LIMITED

3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM  GL50 3LG
  • Active
  • Private Limited Company
  • Company No. 11931853
  • Last Updated: 01 Mar 2024

Company Profile

INNOVA WREXHAM PROPERTY HOLDINGS LIMITED was incorporated on Monday, April 8, 2019 as a Private Limited Company with registered address in CHELTENHAM. INNOVA WREXHAM PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 7 months and 2 days.

Name INNOVA WREXHAM PROPERTY HOLDINGS LIMITED
Company number 11931853
Company type Private Limited Company
Incorporation date 08 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR, ST GEORGE'S HOUSE
13-14 AMBROSE STREET
CHELTENHAM
GL50 3LG
Country Of Origin UNITED KINGDOM

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
Innova Capital Limited 13-14 Ambrose Street, GL50 3LG Dates: Monday, April 8, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 May 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
INNOVA WREXHAM PROPERTY HOLDINGS LIMITED 08 Apr 2019
INNOVA ESTATES LIMITED 18 Mar 2020