INNOVIA GROUP (HOLDING 3) LIMITED
Active - Accounts Filed
General Information
NAME
INNOVIA GROUP (HOLDING 3) LIMITED
COMPANY NUMBER
05223255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/09/2004
(20 years and 3 months old)
WEBSITE
www.innoviafilms.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2009
26/02/2013
INNOVIA FILMS (HOLDING 3) LIMITED
View all previous names
CUMBRIA
CA7 9XX
Lowther R & D Centre West Road
Wigton
Cumbria
CA7 9XX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCL SYRINX (UK) LIMITED | Active - Accounts Filed | View Report |
| INNOVIA GROUP (HOLDING 3) LIMITED | Active - Accounts Filed | View Report |
| CCL SECURE (HOLDING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Kerry Hyslop (932276672) has left the board |
| 23/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INNOVIA GROUP (HOLDING 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVIA GROUP (HOLDING 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVIA GROUP (HOLDING 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2017 - Present (7 years and 9 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
06/09/2004 - Present (20 years and 3 months) Born in Dec 1973 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Kerry Hyslop (932276672) has left the board |
| 23/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Kerry Hyslop (932276672) Appointed |
| 04/03/2024 | Debbie Ellen Hewison (929099498) has left the board |
| 17/09/2023 | New Confirmation Statement filed |
| 10/07/2023 | New Board Member Darren Jackson (931096514) Appointed |
| 07/05/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 06/01/2022 | New Board Member Debbie Ellen Hewison (929099498) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 12/02/2020 | Wayne Middleton (923816591) has left the board |
| 24/09/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Simon Alain Huber (925383631) Appointed |
| 01/01/2019 | Dominic Mark Heaton (917845563) has left the board |
| 25/09/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 27/09/2017 | Sean Paul Eitel Washchuk (922082121) has left the board |
| 27/09/2017 | New Board Member Dominic Mark Heaton (917845563) Appointed |
| 27/09/2017 | New Board Member Wayne Middleton Middleton (923816591) Appointed |
| 27/09/2017 | Mark Andrew McClendon (922090066) has left the board |
| 26/09/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 03/04/2017 | Change in Reg. Office |
| 10/03/2017 | New Board Member Geoffrey Thomas Martin (920614283) Appointed |
| 10/03/2017 | New Board Member Mark Andrew McClendon (922090066) Appointed |
| 10/03/2017 | Mark Andrew McClendon (922581477) has left the board |
| 10/03/2017 | Geoffrey Thomas Martin (922581701) has left the board |
| 09/03/2017 | New Board Member Sean Paul Eitel Washchuk (922082121) Appointed |
| 09/03/2017 | Sean Paul Eitel Washchuk (922572251) has left the board |
| 03/03/2017 | New Board Member Geoffrey Thomas Martin (922581701) Appointed |
| 03/03/2017 | New Board Member Mark Andrew McClendon (922581477) Appointed |
| 02/03/2017 | Change in Reg. Office |
| 02/03/2017 | New Board Member Sean Paul Eitel Washchuk (922572251) Appointed |
| 02/03/2017 | Mark Robertshaw (919642547) has left the board |
| 02/03/2017 | Omar Shafi Khan (919758411) has left the board |
| 02/03/2017 | David Michael Horton (910025887) has left the board |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 01/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 14/05/2015 | New Board Member Omar Shafi Khan (919758411) Appointed |
| 12/05/2015 | David George Beeby (901252470) has left the board |
| 06/04/2015 | New Board Member Mark Robertshaw (919642547) Appointed |
| 06/04/2015 | David Frank Tilston (915747610) has left the board |
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