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INNERVATE HOLDINGS LIMITED

INNERVATE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINNERVATE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10122149
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INNERVATE HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INNERVATE HOLDINGS LIMITED located?

    Registered Office Address
    25 Moorgate
    EC2R 6AY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INNERVATE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHANGES 2016 LIMITEDApr 13, 2016Apr 13, 2016

    What are the latest accounts for INNERVATE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for INNERVATE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Apr 30, 2019

    		6 pagesAA

    Appointment of Mr Andrew David Walker as a director on Jun 13, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 12, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 21, 2019

    		RES15

    Registered office address changed from Third Floor 210 High Holborn London WC1V 7EP England to 25 Moorgate London EC2R 6AY on Mar 01, 2019

    		1 pagesAD01

    Termination of appointment of Gary Springall as a director on Jan 13, 2019

    		1 pagesTM01

    Unaudited abridged accounts made up to Apr 30, 2018

    		6 pagesAA

    Cessation of Jamie Christopher Constable as a person with significant control on Jun 08, 2018

    		1 pagesPSC07

    Notification of Innervate Group Limited as a person with significant control on Jun 08, 2018

    		2 pagesPSC02

    Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Third Floor 210 High Holborn London WC1V 7EP on Jun 11, 2018

    		1 pagesAD01

    Termination of appointment of Aiden John Dunning as a director on Jun 08, 2018

    		1 pagesTM01

    Termination of appointment of Gold Round Limited as a director on Jun 08, 2018

    		1 pagesTM01

    Termination of appointment of Christopher Campbell as a director on Jun 08, 2018

    		1 pagesTM01

    Termination of appointment of Philip Raymond Emmerson as a director on Jun 08, 2018

    		1 pagesTM01

    Appointment of Mr Gary Springall as a director on Jun 08, 2018

    		2 pagesAP01

    Appointment of Mr Peter Anthony Lloyd as a director on Jun 08, 2018

    		2 pagesAP01

    Termination of appointment of Rjp Secretaries Limited as a secretary on Jun 08, 2018

    		1 pagesTM02

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Director's details changed for Mr Andrew Startin on Feb 20, 2018

    		2 pagesCH01

    Director's details changed for Mr Aiden John Dunning on Feb 20, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 12, 2018 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of INNERVATE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Peter Anthony
    Moorgate
    EC2R 6AY London
    25
    England
    		Director
    Moorgate
    EC2R 6AY London
    25
    England
    		GuernseyBritish246777170001
    STARTIN, Andrew
    High Holborn
    WC1V 7EP London
    210
    England
    		Director
    High Holborn
    WC1V 7EP London
    210
    England
    		EnglandBritish236010550002
    WALKER, Andrew David
    Moorgate
    EC2R 6AY London
    25
    England
    		Director
    Moorgate
    EC2R 6AY London
    25
    England
    		United KingdomBritish217846920003
    CONSTABLE, Jamie Christopher
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Secretary
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		207113820001
    RJP SECRETARIES LIMITED
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Secretary
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2989995
    		61999120002
    CAMPBELL, Christopher
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		United KingdomBritish200495670001
    DUNNING, Aiden John
    High Holborn
    WC1V 7EP London
    210
    England
    		Director
    High Holborn
    WC1V 7EP London
    210
    England
    		EnglandBritish182433970002
    EMMERSON, Philip Raymond
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		United KingdomBritish200785940004
    SPRINGALL, Gary
    High Holborn
    WC1V 7EP London
    Third Floor 210
    England
    		Director
    High Holborn
    WC1V 7EP London
    Third Floor 210
    England
    		EnglandBritish232018240001
    GOLD ROUND LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05687325
    		149588400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNERVATE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Innervate Group Limited
    High Holborn
    WC1V 7EP London
    Third Floor, 210
    England
    		Jun 08, 2018
    High Holborn
    WC1V 7EP London
    Third Floor, 210
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11383832
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jamie Christopher Constable
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Apr 13, 2016
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Apr 13, 2016
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05146620
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0