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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE | Director | 01 March 2024 | Active |
| 28, Königinstr., 80802, Munich, Germany, | Director | 12 January 2023 | Active |
| Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE | Director | 21 February 2019 | Active |
| 28, Königinstr. 28, Munich 80802, Germany, 80802 | Director | 01 January 2024 | Active |
| 28, Königinstr., 80802, Munich, Germany, | Director | 01 April 2023 | Active |
| Koenig, Königinstr. 28, Munich 80802, Germany, 92190 | Director | 01 March 2024 | Active |
| 28, Königinstr., 80802, Munich, Germany, | Director | 12 January 2023 | Active |
| Yarmouth House, 1300 Parkway, Whitely, Fareham, United Kingdom, PO15 7AE | Director | 01 September 2019 | Active |
| Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE | Director | 18 January 2021 | Active |
| Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE | Director | 18 January 2021 | Active |
| Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE | Director | 11 April 2019 | Active |
| Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE | Director | 21 February 2019 | Active |
| Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE | Director | 10 April 2019 | Active |
| 28, Königinstr., Munich 80802, Germany, | Director | 28 February 2023 | Active |
| Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE | Director | 10 January 2023 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
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