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INNOVO JV HOLDINGS LIMITED

INNOVO JV HOLDINGS LIMITED

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

    • Overview

    Company NameINNOVO JV HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14057048
    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 JV HOLDINGS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is INNOVO JV HOLDINGS LIMITED located?

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

    What are the latest accounts for INNOVO JV HOLDINGS 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 JV HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for INNOVO JV HOLDINGS 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 Apr 19, 2025 with no updates

    		3 pagesCS01

    Change of details for Innovo Fairness Llp as a person with significant control on Apr 01, 2025

    		2 pagesPSC05

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 19, 2024 with updates

    		6 pagesCS01

    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

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Jan 31, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    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

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

    		2 pagesCH01

    Change of details for Innovo Fairness Llp as a person with significant control on Jun 26, 2022

    		2 pagesPSC05

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

    		1 pagesAD01

    Statement of capital following an allotment of shares on Apr 20, 2022

    • Capital: GBP 42.68
    		4 pagesSH01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2022

    Statement of capital on Apr 20, 2022

    • Capital: GBP 10
    • Capital: GBP 397.32844
    		SH01
    View All Filings

    Who are the officers of INNOVO JV HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPCROFT, Garry John
    North Campbell Road
    Innellan
    PA23 7SB Dunoon
    Mount Pleasant
    Scotland
    		Director
    North Campbell Road
    Innellan
    PA23 7SB Dunoon
    Mount Pleasant
    Scotland
    		ScotlandBritish76378580007
    KELLY, Martin Paul
    Childrey
    OX12 9UT Wantage
    Chapel Cottage
    England
    		Director
    Childrey
    OX12 9UT Wantage
    Chapel Cottage
    England
    		EnglandBritish148907940004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Innovo Fairness Llp
    Childrey
    OX12 9UT Wantage
    Chapel Cottage
    England
    		Apr 20, 2022
    Childrey
    OX12 9UT Wantage
    Chapel Cottage
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc368873
    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