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INNOVA WREXHAM PROPERTY HOLDINGS LIMITED - 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom
Company Information
- Company registration number
- 11931853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, St George's House
- 13-14 Ambrose Street
- Cheltenham
- GL50 3LG
- United Kingdom 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom UK
Management
- Managing Directors
- DUMMETT, Robin Piers
- KAYE, Andrew Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-04-08
- Age Of Company 2019-04-08 5 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Innova Capital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INNOVA ESTATES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-01
- Last Date: 2023-09-17
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INNOVA WREXHAM PROPERTY HOLDINGS LIMITED Company Description
- INNOVA WREXHAM PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11931853. Its current trading status is "live". It was registered 2019-04-08. It was previously called INNOVA ESTATES LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor, St George's House .
Get INNOVA WREXHAM PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innova Wrexham Property Holdings Limited - 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom
- 2019-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-14) - AA
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legacy (2023-11-30) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-26) - AD01
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change-to-a-person-with-significant-control (2023-05-26) - PSC05
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confirmation-statement-with-no-updates (2023-09-29) - CS01
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legacy (2023-10-20) - AGREEMENT2
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legacy (2023-10-20) - GUARANTEE2
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legacy (2023-10-31) - GUARANTEE2
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legacy (2023-10-31) - AGREEMENT2
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-02) - AD01
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change-to-a-person-with-significant-control (2022-08-02) - PSC05
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change-person-director-company-with-change-date (2022-08-03) - CH01
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confirmation-statement-with-updates (2022-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
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resolution (2020-03-18) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-20) - CS01
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change-to-a-person-with-significant-control (2020-09-17) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-18) - RP04CS01
keyboard_arrow_right 2019
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incorporation-company (2019-04-08) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-18) - MR01
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change-account-reference-date-company-current-shortened (2019-09-12) - AA01
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resolution (2019-11-21) - RESOLUTIONS
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capital-allotment-shares (2019-11-22) - SH01
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resolution (2019-12-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-11-22) - SH02