This company is commonly known as Innovative Investments (holdings) Limited. The company was founded 20 years ago and was given the registration number 05027195. The firm's registered office is in LONDON. You can find them at 95 Wilton Road, Suite 717, Victoria, London, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05027195 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2004 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 95 Wilton Road, Suite 717, Victoria, London, London, SW1V 1BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, The Green, Ste R,, Dover, United States, 19901 | Corporate Director | 22 April 2022 | Active |
| Av Das Comunidades Europeias, Lote, Pampilheira, Cascais, Portugal, | Secretary | 27 January 2004 | Active |
| Suite 717-718, 95 Wilton Road, Victoria, London, United Kingdom, SW1V 1BZ | Corporate Secretary | 30 April 2012 | Active |
| Suite No. 2, Flat 777, Mile 2 Northern Highway, Belize City, Belize, Rep., FOREIGN | Corporate Secretary | 10 December 2005 | Active |
| 95 Wilton Road, Suite 717, Victoria, London, SW1V 1BZ | Director | 30 April 2012 | Active |
| Av Das Comunidades Europeias, Lote V-R/C-A- Pampilheira, Cascais, Portugal, 2750-658 | Director | 27 January 2004 | Active |
| S/N, Foros De Almada, Benavente, Portugal, | Director | 20 April 2009 | Active |
| 95 Wilton Road, Suite 717, Victoria, London, SW1V 1BZ | Director | 11 July 2023 | Active |
| Charlbury House, 186 Charlbury Crescent Yardley, Birmingham, B26 2LG | Director | 05 May 2004 | Active |
| 95 Wilton Road, Suite 717, Victoria, London, SW1V 1BZ | Director | 02 January 2015 | Active |
| 54 Charlbury Crescent, Yardley, Birmingham, B26 2LL | Corporate Director | 21 April 2005 | Active |
| Suite No. 2, Flat 777 Mile 2,, Northern Highway, Belize City,, Rep. Of Belize, | Corporate Director | 10 December 2005 | Active |
| Wh Investments & Consulting Llc | ||
| Notified on | : | 22 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 8, The Green, Ste R, Dover, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2024-01-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-04-22 | Officers | Appoint corporate director company with name date. | Download |
| 2022-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Resolution | Resolution. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-18 | Officers | Termination director company with name termination date. | Download |
| 2016-06-18 | Accounts | Accounts with accounts type dormant. | Download |
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