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INNOVIA FILMS (HOLDING) LIMITED

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

This company is commonly known as Innovia Films (holding) Limited. The company was founded 11 years ago and was given the registration number 08447096. The firm's registered office is in WIGTON. You can find them at Lowther R & D Centre, West Road, Wigton, Cumbria. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INNOVIA FILMS (HOLDING) LIMITED
Company Number:08447096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom, CA7 9XX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lowther R & D Centre, West Road, Wigton, United Kingdom, CA7 9XX

Director02 January 2019Active
Lowther R & D Centre, West Road, Wigton, United Kingdom, CA7 9XX

Director03 July 2023Active
Lowther R & D Centre, West Road, Wigton, United Kingdom, CA7 9XX

Director28 February 2017Active
Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU

Secretary15 March 2013Active
The Coach House, West Street, Wigton, CA7 9PD

Director20 March 2014Active
Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU

Director15 March 2013Active
The Ghyll, Gote Road, Cockermouth, United Kingdom, CA13 0NJ

Director15 March 2013Active
The Coach House, West Street, Wigton, United Kingdom, CA7 9PD

Director16 April 2013Active
The Coach House, West Street, Wigton, United Kingdom, CA7 9PD

Director15 July 2013Active
The Coach House, West Street, Wigton, United Kingdom, CA7 9PD

Director16 April 2013Active
The Coach House, West Street, Wigton, United Kingdom, CA7 9PD

Director16 April 2013Active
The Coach House, West Street, Wigton, United Kingdom, CA7 9PD

Director16 April 2013Active
Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU

Director15 June 2015Active
Lowther R & D Centre, West Road, Wigton, United Kingdom, CA7 9XX

Director18 September 2017Active
Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU

Director17 May 2013Active
Lowther R & D Centre, West Road, Wigton, United Kingdom, CA7 9XX

Director01 January 2022Active
Lowther R & D Centre, West Road, Wigton, United Kingdom, CA7 9XX

Director28 February 2017Active
Lowther R & D Centre, West Road, Wigton, United Kingdom, CA7 9XX

Director18 September 2017Active
Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU

Director26 March 2015Active
The Coach House, West Street, Wigton, United Kingdom, CA7 9PD

Director16 April 2013Active
Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU

Director23 April 2015Active
Lowther R & D Centre, West Road, Wigton, United Kingdom, CA7 9XX

Director28 February 2017Active

People with Significant Control

Innovia Group (Holding 3) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pioneer Way, Pioneer Way, Castleford, England, WF10 5QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

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