INNERVATE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
INNERVATE HOLDINGS LIMITED
COMPANY NUMBER
10122149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/04/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2019
ACCOUNTS MADE UP TO
30/04/2019
KEEP INFORMED
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PREVIOUS NAMES
13/04/2016
01/03/2019
CHANGES 2016 LIMITED
LONDON
EC2R 6AY
25 Moorgate
LONDON
EC2R 6AY
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 |
|---|---|---|
| INNERVATE HOLDINGS LIMITED | Company is dissolved | View Report |
| INNERVATE TECHNOLOGY SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Board Member Andrew David Walker (921784692) Appointed |
| 09/04/2024 | New Board Member Peter Anthony Lloyd (924677717) Appointed |
| 09/04/2024 | New Board Member Andrew Startin (923601055) Appointed |
Credit Risk Overview
Want to learn more about INNERVATE HOLDINGS 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 INNERVATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNERVATE HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Aug 1971 |
Resigned | Director |
Current: 139 Past: 54 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 340 Past: 579 |
View Report |
|
13/04/2016 - 20/02/2018 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 84 Past: 102 |
View Report |
|
Born in Sep 1981 |
Resigned | Director |
Current: 72 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNERVATE HOLDINGS LIMITED | Company is dissolved | View Report |
| INNERVATE TECHNOLOGY SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Board Member Andrew David Walker (921784692) Appointed |
| 09/04/2024 | New Board Member Peter Anthony Lloyd (924677717) Appointed |
| 09/04/2024 | New Board Member Andrew Startin (923601055) Appointed |
| 07/03/2024 | New Board Member Andrew David Walker (921784692) Appointed |
| 24/08/2023 | New Board Member Andrew David Walker (921784692) Appointed |
| 08/08/2023 | New Board Member Andrew David Walker (921784692) Appointed |
| 15/06/2023 | New Board Member Andrew David Walker (921784692) Appointed |
| 08/10/2019 | New Accounts filed |
| 19/06/2019 | New Board Member Andrew David Walker (921784692) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 05/03/2019 | Change in Reg. Office |
| 15/02/2019 | Gary Springall (923201824) has left the board |
| 22/12/2018 | New Accounts filed |
| 13/06/2018 | GOLD ROUND LIMITED (914958840) has left the board |
| 13/06/2018 | Change in Reg. Office |
| 13/06/2018 | New Board Member Peter Anthony Lloyd (924677717) Appointed |
| 13/06/2018 | Aiden John Dunning (918243397) has left the board |
| 13/06/2018 | Christopher Campbell (920049567) has left the board |
| 13/06/2018 | New Board Member Gary Springall (923201824) Appointed |
| 13/06/2018 | Philip Raymond Emmerson (920078594) has left the board |
| 13/06/2018 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 07/05/2018 | Aiden John Dunning (924514273) has left the board |
| 07/05/2018 | New Board Member Aiden John Dunning (918243397) Appointed |
| 29/04/2018 | New Confirmation Statement filed |
| 19/04/2018 | Andrew Startin (924514258) has left the board |
| 19/04/2018 | New Board Member Andrew Startin (923601055) Appointed |
| 12/04/2018 | New Board Member Aiden John Dunning (924514273) Appointed |
| 12/04/2018 | New Board Member Andrew Startin (924514258) Appointed |
| 11/04/2018 | Jamie Christopher Constable (920711382) has left the board |
| 18/01/2018 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 29/04/2016 | RJP SECRETARIES LIMITED (920711379) has left the board |
| 29/04/2016 | GOLD ROUND LIMITED (920711378) has left the board |
| 29/04/2016 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 29/04/2016 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 21/04/2016 | Christopher Campbell (920711380) has left the board |
| 21/04/2016 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 21/04/2016 | Philip Raymond Emmerson (920711381) has left the board |
| 21/04/2016 | New Board Member Christopher Campbell (920049567) Appointed |
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