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INNOVATION GROUP HOLDINGS LIMITED

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

This company is commonly known as Innovation Group Holdings Limited. The company was founded 5 years ago and was given the registration number 11838883. The firm's registered office is in FAREHAM. You can find them at Yarmouth House 1300 Parkway, Whitely, Fareham, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INNOVATION GROUP HOLDINGS LIMITED
Company Number:11838883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Yarmouth House 1300 Parkway, Whitely, Fareham, Hampshire, United Kingdom, PO15 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE

Director01 March 2024Active
28, Königinstr., 80802, Munich, Germany,

Director12 January 2023Active
Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE

Director21 February 2019Active
28, Königinstr. 28, Munich 80802, Germany, 80802

Director01 January 2024Active
28, Königinstr., 80802, Munich, Germany,

Director01 April 2023Active
Koenig, Königinstr. 28, Munich 80802, Germany, 92190

Director01 March 2024Active
28, Königinstr., 80802, Munich, Germany,

Director12 January 2023Active
Yarmouth House, 1300 Parkway, Whitely, Fareham, United Kingdom, PO15 7AE

Director01 September 2019Active
Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE

Director18 January 2021Active
Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE

Director18 January 2021Active
Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE

Director11 April 2019Active
Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE

Director21 February 2019Active
Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE

Director10 April 2019Active
28, Königinstr., Munich 80802, Germany,

Director28 February 2023Active
Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE

Director10 January 2023Active

People with Significant Control

Allianz Strategic Investments Sarl
Notified on:12 January 2023
Status:Active
Country of residence:Luxembourg
Address:2a, Rue Albert Borschette, Luxembourg 1246, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy Griffiths
Notified on:21 February 2019
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Yarmouth House, 1300 Parkway, Fareham, United Kingdom, PO15 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alasdair Marnoch
Notified on:21 February 2019
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Yarmouth House, 1300 Parkway, Fareham, United Kingdom, PO15 7AE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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