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Innova Editions Holdings Ltd, KT13 8BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INNOVA EDITIONS HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innova Editions Holdings Ltd. The company was founded 8 years ago and was given the registration number 10143988. The firm's registered office is in WEYBRIDGE. You can find them at 68 High Street, , Weybridge, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INNOVA EDITIONS HOLDINGS LTD
Company Number:10143988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:68 High Street, Weybridge, Surrey, England, KT13 8BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, High Street, Weybridge, England, KT13 8BL

Director24 April 2016Active
68, High Street, Weybridge, England, KT13 8BL

Director24 April 2016Active

People with Significant Control

Mr Jonas Benktander
Notified on:24 April 2016
Status:Active
Date of birth:February 1963
Nationality:Swedish
Country of residence:England
Address:68, High Street, Weybridge, England, KT13 8BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Lars Gunnar Lofberg
Notified on:24 April 2016
Status:Active
Date of birth:April 1946
Nationality:Swedish
Country of residence:England
Address:68, High Street, Weybridge, England, KT13 8BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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