This company is commonly known as Innocence Holdings Limited. The company was founded 23 years ago and was given the registration number 04184652. The firm's registered office is in CHELMSFORD. You can find them at 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | INNOCENCE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04184652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2001 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5TQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50 Warwick Square, London, SW1V 2AJ | Director | 07 July 2004 | Active |
| 1, Coombe Way, Henbury Road, Henbury, United Kingdom, BR10 7QE | Secretary | 19 November 2004 | Active |
| Flat 6 The Triangle, 1 Cromartie Road, London, N19 3SJ | Secretary | 24 February 2003 | Active |
| 34 Stanton Close, Orpington, BR5 4RN | Secretary | 21 March 2001 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 21 March 2001 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Nominee Director | 21 March 2001 | Active |
| 46, Bridge Road, Orpington, BR5 2BH | Director | 21 March 2001 | Active |
| Mr Ramesh Kumar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Address | : | 14-18, Heralds Way, Chelmsford, CM3 5TQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-09-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-17 | Officers | Change person secretary company with change date. | Download |
| 2015-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-07-26 | Address | Change registered office address company with date old address. | Download |
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