INNOVO HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
INNOVO HOLDING LIMITED
COMPANY NUMBER
12971224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 4RN
40-50 Tottenham Street
LONDON
W1T 4RN
63 St James?s Street
London
SW1A 1LY
Telephone: 80174423
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 |
|---|---|---|
| GRATUS HOLDING PTE LTD | N/A | N/A |
| INNOVO HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVO HOLDING 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 INNOVO HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVO HOLDING 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2020 - Present (4 years and 1 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/11/2020 - Present (4years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRATUS HOLDING PTE LTD | N/A | N/A |
| INNOVO HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Board Member Neil Christopher Martin (931742462) Appointed |
| 11/08/2023 | New Accounts filed |
| 10/08/2023 | Mariam Emad Azmy Gendy (927735421) has left the board |
| 22/06/2023 | New Board Member Thomas Richard William Tildesley (910217163) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 25/05/2022 | Friso Theo Frank Wilfried Wolters (929146717) has left the board |
| 17/03/2022 | New Company Secretary Kate Chi Ling Teh (929360298) Appointed |
| 20/01/2022 | New Board Member Philip Hammond (910418956) Appointed |
| 20/01/2022 | New Board Member Juergen Wolfgang Maier (926269380) Appointed |
| 19/01/2022 | New Board Member Mei Pang Chen (929146716) Appointed |
| 19/01/2022 | Marwan Mohd Abdulla Mohd Al Sayyah (927735424) has left the board |
| 19/01/2022 | Emad Azmy Gendi Wahba (927735355) has left the board |
| 19/01/2022 | New Board Member Friso Theo Frank Wilfried Wolters (929146717) Appointed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 24/03/2021 | Bishoy Azmy (927572080) has left the board |
| 24/03/2021 | New Board Member Bishoy Azmy (927572081) Appointed |
| 19/01/1970 | New Board Member Marwan Mohd Abdulla Mohd Al Sayyah (927735424) Appointed |
| 19/01/1970 | New Board Member Mariam Emad Azmy Gendy (927735421) Appointed |
| 19/01/1970 | New Board Member Abdulaziz Mohammed Saif Binshafar Almarri (927735450) Appointed |
| 19/01/1970 | New Board Member Emad Azmy Gendi Wahba (927735355) Appointed |
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