co
Corporate
Observer
Homepage
Data
Great Britain
Company
INNOVO IV HOLDINGS ONE LIMITED

INNOVO IV HOLDINGS ONE LIMITED

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

    • Overview

    Company NameINNOVO IV HOLDINGS ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11615520
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INNOVO IV HOLDINGS ONE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INNOVO IV HOLDINGS ONE LIMITED located?

    Registered Office Address
    Lindenmuth House
    37 Greenham Business Park
    RG19 6HW Thatcham
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INNOVO IV HOLDINGS ONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    INNOVO IV HOLDINGS LIMITEDOct 17, 2018Oct 17, 2018
    INNOVO IV GROUP ONE LIMITEDOct 10, 2018Oct 10, 2018

    What are the latest accounts for INNOVO IV HOLDINGS ONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for INNOVO IV HOLDINGS ONE LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for INNOVO IV HOLDINGS ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Oct 09, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 09, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Registered office address changed from Lindunmuth House Opus Accounting Limited 37 Greenham Business Park Thatcham Berkshire RG19 6HW England to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on Nov 08, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 09, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to Lindunmuth House Opus Accounting Limited 37 Greenham Business Park Thatcham Berkshire RG19 6HW on Oct 21, 2022

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 09, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Martin Paul Kelly on Jun 26, 2022

    		2 pagesCH01

    Change of details for Mr Martin Paul Kelly as a person with significant control on Jun 26, 2022

    		2 pagesPSC04

    Registered office address changed from Woodside House the Ridge Cold Ash Thatcham RG18 9JB United Kingdom to Pound Court Pound Street Newbury Berkshire RG14 6AA on Jun 16, 2022

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 09, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Martin Paul Kelly as a director on Jun 07, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 09, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Martin Paul Kelly as a director on Sep 18, 2020

    		1 pagesTM01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 09, 2019 with updates

    		6 pagesCS01

    Current accounting period extended from Oct 31, 2019 to Jan 31, 2020

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 29, 2018

    • Capital: GBP 30.00
    		5 pagesSH01

    Cancellation of shares. Statement of capital on Oct 29, 2018

    • Capital: GBP 30.00
    		6 pagesSH06

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of increasing authorised share capital

    		RES04
    View All Filings

    Who are the officers of INNOVO IV HOLDINGS ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPCROFT, Garry John
    37 Greenham Business Park
    RG19 6HW Thatcham
    Lindenmuth House
    Berkshire
    England
    		Director
    37 Greenham Business Park
    RG19 6HW Thatcham
    Lindenmuth House
    Berkshire
    England
    		ScotlandBritish76378580007
    KELLY, Martin Paul
    Childrey
    OX12 9UT Wantage
    Chapel Cottage
    England
    		Director
    Childrey
    OX12 9UT Wantage
    Chapel Cottage
    England
    		EnglandBritish148907940004
    KELLY, Martin Paul
    The Ridge
    Cold Ash
    RG18 9JB Thatcham
    Woodside House
    United Kingdom
    		Director
    The Ridge
    Cold Ash
    RG18 9JB Thatcham
    Woodside House
    United Kingdom
    		EnglandBritish148907940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOVO IV HOLDINGS ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Paul Kelly
    Childrey
    OX12 9UT Wantage
    Chapel Cottage
    England
    		Oct 10, 2018
    Childrey
    OX12 9UT Wantage
    Chapel Cottage
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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