Innovation Holdings (u.k.) Limited. Head office in Worcester Park. Check Director.

Innovation Holdings (u.k.) Limited, Worcester Park

Innovation Holdings (U.k.) Limited is a private limited company. Registered at 3 Station Approach, Worcester Park KT4 7NB, the aforementioned 30 years old enterprise was incorporated on 1993-06-24 and is classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990), "construction of other civil engineering projects n.e.c." (SIC: 42990).
1 director can be found in this business: Philip E. (appointed on 24 June 1993). Moving to the secretaries (1 in total), we can name: Deidre E. (appointed on 24 June 1993).

About
Name: Innovation Holdings (u.k.) Limited
Number: 02829941
Incorporation date: 1993-06-24
End of financial year: 31 December


Address:	3 Station Approach Worcester Park KT4 7NB
SIC code:	32990 - Other manufacturing n.e.c. 42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Philip E.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	98	98	98	98	98	98	98	98	98	98	98	98
Shareholder Funds	98	98	98	98	98	98	-	-	-	-	-	-	-

The deadline for Innovation Holdings (U.k.) Limited confirmation statement filing is 2024-07-08. The most recent confirmation statement was filed on 2023-06-24. The target date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only professional Philip E. who owns over 3/4 of shares.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, June 2023 \| accounts	Free Download (2 pages)

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, June 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 24th, June 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 18th, June 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 1st, March 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 25th, October 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 15th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 27th, August 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 14th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 24th June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 26th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 24th June 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th June 2015: 98.00 GBP capital
AR01	Annual return drawn up to 24th June 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th July 2014: 98.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 25th, June 2014 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 17th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 24th June 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 21st, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 24th June 2012 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 10th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 24th June 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 24th June 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 29th June 2009 with shareholders record filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 22nd, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 24th July 2008 with shareholders record filed on: 24th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 18th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 18th, October 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 7th July 2006 with shareholders record filed on: 7th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 7th July 2006 with shareholders record filed on: 7th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 11th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 11th, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 1st August 2005 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 1st August 2005 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 7th, October 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 7th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 23rd, October 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 23rd, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 7th July 2003 with shareholders record filed on: 7th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th July 2003 with shareholders record filed on: 7th, July 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 30th, September 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 30th, September 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 4th July 2002 with shareholders record filed on: 4th, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 4th July 2002 with shareholders record filed on: 4th, July 2002 \| annual return	Free Download (6 pages)
363(288)	4th July 2002 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to 25th July 2001 with shareholders record filed on: 25th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 25th July 2001 with shareholders record filed on: 25th, July 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 30th June 2000 with shareholders record filed on: 30th, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 30th June 2000 with shareholders record filed on: 30th, June 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 3rd, November 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 3rd, November 1999 \| accounts	Free Download (10 pages)
363s	Annual return up to 16th July 1999 with shareholders record filed on: 16th, July 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 16th July 1999 with shareholders record filed on: 16th, July 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 17th August 1998 with shareholders record filed on: 17th, August 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 17th August 1998 with shareholders record filed on: 17th, August 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 17th, June 1998 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 17th, June 1998 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 29th, January 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 29th, January 1998 \| accounts	Free Download (12 pages)
363s	Annual return up to 29th July 1997 with shareholders record filed on: 29th, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th July 1997 with shareholders record filed on: 29th, July 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 1st, November 1996 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 1st, November 1996 \| accounts	Free Download (13 pages)
363s	Annual return up to 7th July 1996 with shareholders record filed on: 7th, July 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 7th July 1996 with shareholders record filed on: 7th, July 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 7th July 1995 with shareholders record filed on: 7th, July 1995 \| annual return	Free Download
363s	Annual return up to 7th July 1995 with shareholders record filed on: 7th, July 1995 \| annual return
AA	Full accounts for the period ending 31st December 1994 filed on: 2nd, May 1995 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 2nd, May 1995 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 1993 filed on: 16th, February 1995 \| accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1993 filed on: 16th, February 1995 \| accounts
363s	Annual return up to 30th June 1994 with shareholders record filed on: 30th, June 1994 \| annual return	Free Download
363s	Annual return up to 30th June 1994 with shareholders record filed on: 30th, June 1994 \| annual return
224	Accounting reference date notified as 31/12 filed on: 22nd, March 1994 \| accounts
224	Accounting reference date notified as 31/12 filed on: 22nd, March 1994 \| accounts	Free Download

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