This company is commonly known as Innova Investment Group Holdings Nominee Limited. The company was founded 10 years ago and was given the registration number 08922773. The firm's registered office is in LONDON. You can find them at 15 Grosvenor Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 08922773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Grosvenor Street, London, W1K 4QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Secretary | 19 April 2023 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Secretary | 05 March 2014 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 05 March 2014 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 16 December 2016 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Secretary | 21 April 2016 | Active |
| 15, Grosvenor Street, London, W1K 4QZ | Director | 28 March 2014 | Active |
| 15, Grosvenor Street, London, United Kingdom, W1K 4QZ | Director | 05 March 2014 | Active |
| 15, Grosvenor Street, London, United Kingdom, W1K 4QZ | Director | 05 March 2014 | Active |
| 15, Grosvenor Street, London, United Kingdom, W1K 4QZ | Director | 05 March 2014 | Active |
| Innova Investment Group Holdings Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Regal House, 14 James Street, London, United Kingdom, WC2E 8BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Officers | Termination director company. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-24 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-07 | Officers | Second filing of change of director details with name. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
| 2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Officers | Change person director company with change date. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
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