INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED
Dormant
General Information
NAME
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED
COMPANY NUMBER
08922724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/03/2014
(10 years and 9 months old)
WEBSITE
http://capitalandcounties.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/03/2015
16/05/2017
SOLUM GROUP HOLDINGS GP LIMITED
View all previous names
LONDON
WC2E 8BU
Telephone: 02073951350
TPS: No
Regal House 14 James Street
London
WC2E 8BU
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 |
|---|---|---|
| C&C PROPERTIES UK LIMITED | Active - Accounts Filed | View Report |
| INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED | Dormant | View Report |
| INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Christopher Peter Alan Ward (908099089) has left the board |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INNOVA INVESTMENT GROUP HOLDINGS GP 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 INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVA INVESTMENT GROUP HOLDINGS GP 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 |
|---|---|---|---|---|
|
05/03/2014 - Present (10 years and 9 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 70 Past: 106 |
View Report |
|
05/03/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2016 - Present (7 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 69 Past: 32 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2014 - Present (10 years and 9 months) Born in Sep 1976 |
Resigned | Director |
Current: 6 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Christopher Peter Alan Ward (908099089) has left the board |
| 10/10/2023 | New Accounts filed |
| 26/04/2023 | New Company Secretary Desna Lee Martin (930827666) Appointed |
| 22/03/2023 | New Board Member Christopher Peter Alan Ward (908099089) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 21/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 05/07/2019 | Gary James Yardley (905567166) has left the board |
| 03/06/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 05/01/2017 | Soumen Das (915096255) has left the board |
| 21/12/2016 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 30/07/2016 | New Accounts filed |
| 04/05/2016 | New Company Secretary Leigh McCaveny (920768781) Appointed |
| 16/03/2016 | New Annual Return filed |
| 25/01/2016 | William Reginald Black (918667276) has left the board |
| 19/05/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 04/08/2014 | Balbinder Singh Tattar (916137877) has left the board |
| 10/04/2014 | New Board Member William Reginald Black (918667276) Appointed |
| 14/03/2014 | New Board Member Gary James Yardley (905567166) Appointed |
| 14/03/2014 | Gary James Yardley (918562727) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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