Innova Investment Group Holdings Gp Limited. Head office in London. Check Director.

Innova Investment Group Holdings Gp Limited, London

Innova Investment Group Holdings Gp Limited is a private limited company. Formerly, it was named Solum Group Holdings Gp Limited (changed on 2017-05-16). Located at Regal House, 14 James Street, London WC2E 8BU, the aforementioned 10 years old firm was incorporated on 2014-03-05 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in the firm: Situl J. (appointed on 16 December 2016), Ian H. (appointed on 05 March 2014). When it comes to the secretaries (2 in total), we can name: Desna M. (appointed on 19 April 2023), Ruth P. (appointed on 05 March 2014).

About
Name: Innova Investment Group Holdings Gp Limited
Number: 08922724
Incorporation date: 2014-03-05
End of financial year: 31 December


Address:	Regal House 14 James Street London WC2E 8BU
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

C&C Properties Uk Limited

6 April 2016

Address	Regal House 14 James Street, London, WC2E 8BU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4288170
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Innova Investment Group Holdings Gp Limited confirmation statement filing is 2024-01-29. The most current confirmation statement was sent on 2023-01-15. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business C&C Properties Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 14 James Street, WC2E 8BU London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 15, 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 15, 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: December 22, 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (7 pages)
AP03	On April 19, 2023 - new secretary appointed filed on: 24th, April 2023 \| officers	Free Download (2 pages)
AP01	On March 6, 2023 new director was appointed. filed on: 20th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 15, 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 15, 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 14th, July 2021 \| accounts	Free Download (6 pages)
CH01	On June 3, 2021 director's details were changed filed on: 3rd, June 2021 \| officers	Free Download (3 pages)
CS01	Confirmation statement with no updates March 5, 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on December 31, 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
CH01	On December 2, 2020 director's details were changed filed on: 14th, December 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ to Regal House 14 James Street London WC2E 8BU on December 2, 2020 filed on: 2nd, December 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control December 2, 2020 filed on: 2nd, December 2020 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 24th, September 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 5, 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
CH01	On July 8, 2019 director's details were changed filed on: 9th, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2019 filed on: 3rd, July 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, May 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 5, 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
CH01	On October 11, 2018 director's details were changed filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates March 5, 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 24th, May 2017 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 16, 2017 filed on: 16th, May 2017 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates March 5, 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: December 31, 2016 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
AP01	On December 16, 2016 new director was appointed. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 27th, July 2016 \| accounts	Free Download (14 pages)
AP03	On April 21, 2016 - new secretary appointed filed on: 29th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 5, 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: December 31, 2015 filed on: 21st, January 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 12th, May 2015 \| accounts	Free Download (11 pages)
CERTNM	Company name changed claremont park properties gp LIMITEDcertificate issued on 24/03/15 filed on: 24th, March 2015 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 24th, March 2015 \| change of name	Free Download (2 pages)
AR01	Annual return made up to March 5, 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 5, 2015: 1.00 GBP capital
TM01	Director appointment termination date: July 31, 2014 filed on: 31st, July 2014 \| officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 2nd, July 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bc properties gp LIMITEDcertificate issued on 02/07/14 filed on: 2nd, July 2014 \| change of name	Free Download (2 pages)
AP01	On April 8, 2014 new director was appointed. filed on: 8th, April 2014 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 19th, March 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, March 2014 \| incorporation

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