H2O INNOVATION UK HOLDING LIMITED
C/O MCCARTHY TETRAULT 1 ANGEL COURT, 18TH FLOOR, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 12232606
- Last Updated: 01 Mar 2024
Company Profile
H2O INNOVATION UK HOLDING LIMITED was incorporated on Monday, September 30, 2019 as a Private Limited Company with registered address in LONDON. H2O INNOVATION UK HOLDING 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 4 months and 24 days.
| Name | H2O INNOVATION UK HOLDING LIMITED |
|---|---|
| Company number | 12232606 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MCCARTHY TETRAULT 1 ANGEL COURT 18TH FLOOR LONDON EC2R 7HJ |
|---|---|
| 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 |
|---|---|
| Ms Elena Savostianova Nationality: American |
Dates: Friday, December 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| H2O INNOVATION UK HOLDING LIMITED | 30 Sep 2019 |