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H2O INNOVATION UK HOLDING LIMITED

H2O INNOVATION UK HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameH2O INNOVATION UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12232606
    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 H2O INNOVATION UK HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is H2O INNOVATION UK HOLDING LIMITED located?

    Registered Office Address
    The Glades Festival Way
    Festival Park
    ST1 5SQ Stoke On Trent
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H2O INNOVATION UK HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for H2O INNOVATION UK HOLDING LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for H2O INNOVATION UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2025 with updates

    		5 pagesCS01

    Director's details changed for Guillaume Clairet-Baril on Apr 30, 2025

    		2 pagesCH01

    Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ United Kingdom to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on Feb 04, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 19, 2024

    • Capital: GBP 1,100
    • Capital: CAD 152.5
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    		37 pagesAA

    Registration of charge 122326060003, created on May 17, 2024

    		52 pagesMR01

    Satisfaction of charge 122326060001 in full

    		1 pagesMR04

    Satisfaction of charge 122326060002 in full

    		1 pagesMR04

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Jun 30, 2023

    		118 pagesAA

    Notification of Elena Savostianova as a person with significant control on Dec 08, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 29, 2024

    		2 pagesPSC09

    Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		25 pagesAA

    Registration of charge 122326060002, created on Dec 03, 2021

    		51 pagesMR01

    Full accounts made up to Jun 30, 2020

    		23 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Appointment of Édith Allain as a director on May 04, 2021

    		2 pagesAP01

    Appointment of Guillaume Clairet-Baril as a director on Nov 26, 2020

    		2 pagesAP01

    Confirmation statement made on Sep 29, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 29, 2020

    • Capital: GBP 1,100
    		3 pagesSH01

    Current accounting period shortened from Sep 30, 2020 to Jun 30, 2020

    		1 pagesAA01
    View All Filings

    Who are the persons with significant control of H2O INNOVATION UK HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elena Savostianova
    Fifth Avenue
    18th Floor
    New York
    220
    Ny 10001
    United States
    		Dec 08, 2023
    Fifth Avenue
    18th Floor
    New York
    220
    Ny 10001
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    • 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

    What are the latest statements on persons with significant control for H2O INNOVATION UK HOLDING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 30, 2019Dec 08, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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