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INNOVATION HOLDINGS (U.K.) LIMITED

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

This company is commonly known as Innovation Holdings (u.k.) Limited. The company was founded 30 years ago and was given the registration number 02829941. The firm's registered office is in WORCESTER PARK. You can find them at 3 Station Approach, , Worcester Park, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:INNOVATION HOLDINGS (U.K.) LIMITED
Company Number:02829941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:3 Station Approach, Worcester Park, Surrey, KT4 7NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Station Approach, Worcester Park, KT4 7NB

Secretary24 June 1993Active
3, Station Approach, Worcester Park, KT4 7NB

Director24 June 1993Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary24 June 1993Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director24 June 1993Active

People with Significant Control

Mr Philip Etherton
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:3, Station Approach, Worcester Park, KT4 7NB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-24Confirmation statement

Confirmation statement with no updates.

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2023-06-18Accounts

Accounts with accounts type dormant.

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2022-06-24Accounts

Accounts with accounts type dormant.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2020-03-01Accounts

Accounts with accounts type dormant.

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2019-10-25Accounts

Accounts with accounts type dormant.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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2018-09-15Accounts

Accounts with accounts type dormant.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-08-27Accounts

Accounts with accounts type dormant.

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2017-07-09Confirmation statement

Confirmation statement with updates.

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2017-07-09Persons with significant control

Notification of a person with significant control.

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2016-09-14Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Officers

Change person secretary company with change date.

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2016-06-29Officers

Change person director company with change date.

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2015-08-26Accounts

Accounts with accounts type dormant.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type dormant.

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2014-06-25Address

Change registered office address company with date old address.

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2013-11-17Accounts

Accounts with accounts type dormant.

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