INNOVATION GROUP HOLDINGS LIMITED
Overview
| Company Name | INNOVATION GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11838883 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOVATION GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INNOVATION GROUP HOLDINGS LIMITED located?
| Registered Office Address | Bembridge House, 1300 Parkway Solent Business Park, Whiteley PO15 7AE Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOVATION GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INNOVATION GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for INNOVATION GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 107 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Ms Luboslava Uram as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Philip Griffiths as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Norbert Dohmen as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 113 pages | AA | ||||||||||||||
Appointment of Mr Philipp Tiziano Winter as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Stephan Michael Koeck as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Herr Sebastian Lins as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Magdalena Barbara Baugh as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andries Jacobus Van Staden as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Madame Anne-Sophie Amandine Germaine Grouchka as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 91 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location 10 Eastbourne Terrace London W2 6LG | 1 pages | AD03 | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Register inspection address has been changed to 10 Eastbourne Terrace London W2 6LG | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Friedrich Riddermann as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Mr Stephan Michael Koeck as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Friedrich Riddermann as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of INNOVATION GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAUGH, Magdalena Barbara | Director | Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England | England | British,Polish | Cfo | 254744650001 | ||||
| DOHMEN, Norbert | Director | 13 80802 Munich Ohmstrasse Germany | Germany | German | Global Managing Director | 333143750001 | ||||
| EMDE, Karl Friedrich, Herr | Director | c/o Allianz Se Königinstr. 80802 Munich 28 Germany | Germany | German | Company Director | 304256480001 | ||||
| GROUCHKA, Anne-Sophie Amandine Germaine, Madame | Director | Königinstr. 28 80802 Munich 80802 28 Germany | France | French | Company Director | 317665280001 | ||||
| LINS, Sebastian, Herr | Director | Königinstr. 28 92190 Munich 80802 Koenig Germany | Germany | German | Company Director | 320110130001 | ||||
| URAM, Luboslava | Director | Ohmstrasse 80802 Munich 13 Germany | Germany | Slovak | Chief Technical Officer | 337019990001 | ||||
| WINTER, Philipp Tiziano | Director | Königinstr. 80802 80802 Munich 28, Germany | Germany | German | Company Director | 327835980001 | ||||
| BERG, Marc Andreas, Herr | Director | c/o Allianz Se Königinstr. 80802 Munich 28 Germany | Germany | German | Company Director | 304253920001 | ||||
| BLACKBURN, Martin Harold | Director | 1300 Parkway Whitely PO15 7AE Fareham Yarmouth House Hampshire United Kingdom | England | English | Director | 244385750001 | ||||
| CASTELO MARÍN, José María | Director | Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England | Spain | Spanish | Director | 278753940001 | ||||
| GRIFFITHS, Timothy Philip | Director | Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England | United Kingdom | British | Chief Executive Officer | 255568620001 | ||||
| HOGGARTH, Royston | Director | Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England | England | British | Director | 225694040001 | ||||
| KOECK, Stephan Michael | Director | c/o Allianz Se Königinstr. 80802 Munich 28 Germany | Germany | Austrian | Director | 307649410001 | ||||
| LOFTUS, Gerard Christopher | Director | Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England | United Kingdom | British | None | 251117290001 | ||||
| MARNOCH, Alasdair | Director | Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England | England | British | Chief Financial Officer | 216655900002 | ||||
| PRIETO, Jaime Galiana | Director | Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England | United Kingdom | Spanish | Finance | 257141120001 | ||||
| RIDDERMANN, Friedrich | Director | c/o Solv'D Gmbh Königinstr. Munich 80802 28 Germany | Germany | German | Company Director | 306230990001 | ||||
| VAN STADEN, Andries Jacobus | Director | Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England | United Kingdom | British,South African | Chief Financial Officer | 233635490002 |
Who are the persons with significant control of INNOVATION GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allianz Strategic Investments Sarl | Jan 12, 2023 | Rue Albert Borschette Luxembourg 1246 2a Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Griffiths | Feb 21, 2019 | 1300 Parkway Whitely PO15 7AE Fareham Yarmouth House Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alasdair Marnoch | Feb 21, 2019 | 1300 Parkway Whitely PO15 7AE Fareham Yarmouth House Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INNOVATION GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2019 | Jan 12, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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