INNOVATION GROUP HOLDINGS LIMITED

Q: What is the latest filing for INNOVATION GROUP HOLDINGS LIMITED?

The latest filing was on 05/07/2026: **Group of companies' accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

11838883

Incorporation date

21/02/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

05/07/2026

Group of companies' accounts made up to 2025-12-31

View PDF (108 pages)

17/06/2026

Appointment of Mr Michael Robert Hynd as a director on 2026-06-01

View PDF (2 pages)

12/01/2026

Appointment of Dr Dirk Vogler as a director on 2026-01-01

View PDF (2 pages)

05/01/2026

Termination of appointment of Anne-Sophie Amandine Germaine Grouchka as a director on 2025-12-31

View PDF (1 pages)

10/11/2025

Statement of capital following an allotment of shares on 2025-10-29

View PDF (3 pages)

06/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

30/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (107 pages)

28/06/2025

Statement of capital following an allotment of shares on 2025-06-05

View PDF (3 pages)

17/06/2025

Appointment of Ms Luboslava Uram as a director on 2025-06-04

View PDF (2 pages)

07/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (113 pages)

03/10/2024

Appointment of Mr Philipp Tiziano Winter as a director on 2024-09-24

View PDF (2 pages)

30/09/2024

Termination of appointment of Stephan Michael Koeck as a director on 2024-09-24

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

04/03/2024

Appointment of Herr Sebastian Lins as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

Termination of appointment of Andries Jacobus Van Staden as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Appointment of Ms Magdalena Barbara Baugh as a director on 2024-03-01

View PDF (2 pages)

21/02/2024

Statement of capital following an allotment of shares on 2023-12-14

View PDF (3 pages)

04/01/2024

Appointment of Madame Anne-Sophie Amandine Germaine Grouchka as a director on 2024-01-01

View PDF (2 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (91 pages)

05/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (7 pages)

05/10/2023

Register(s) moved to registered inspection location 10 Eastbourne Terrace London W2 6LG

View PDF (1 pages)

04/10/2023

Register inspection address has been changed to 10 Eastbourne Terrace London W2 6LG

View PDF (1 pages)

20/09/2023

Termination of appointment of Friedrich Riddermann as a director on 2023-09-01

View PDF (1 pages)

04/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/08/2023

Change of share class name or designation

View PDF (2 pages)

04/08/2023

Memorandum and Articles of Association

View PDF (29 pages)

04/08/2023

Resolutions

View PDF (2 pages)

06/04/2023

Appointment of Mr Stephan Michael Koeck as a director on 2023-04-01

View PDF (2 pages)

22/01/2023

Memorandum and Articles of Association

View PDF (32 pages)

22/01/2023

Resolutions

View PDF (2 pages)

16/01/2023

Notification of Allianz Strategic Investments Sarl as a person with significant control on 2023-01-12

View PDF (2 pages)

16/01/2023

Withdrawal of a person with significant control statement on 2023-01-17

View PDF (2 pages)

15/01/2023

Appointment of Herr Karl Friedrich Emde as a director on 2023-01-12

View PDF (2 pages)

15/01/2023

Appointment of Herr Marc Andreas Berg as a director on 2023-01-12

View PDF (2 pages)

12/01/2023

Termination of appointment of Royston Hoggarth as a director on 2023-01-12

View PDF (1 pages)

12/01/2023

Termination of appointment of Gerard Christopher Loftus as a director on 2023-01-12

View PDF (1 pages)

12/01/2023

Termination of appointment of Jaime Galiana Prieto as a director on 2023-01-12

View PDF (1 pages)

12/01/2023

Satisfaction of charge 118388830001 in full

View PDF (1 pages)

11/01/2023

Appointment of Andries Jacobus Van Staden as a director on 2023-01-10

View PDF (2 pages)

03/01/2023

Termination of appointment of Alasdair Marnoch as a director on 2022-12-31

View PDF (1 pages)

02/12/2022

Termination of appointment of José María Castelo Marín as a director on 2022-11-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/09/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

INNOVATION GROUP HOLDINGS LIMITED has not submitted financial statements

INNOVATION GROUP HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About INNOVATION GROUP HOLDINGS LIMITED

INNOVATION GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 21/02/2019 with the registered office located at Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AE. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVATION GROUP HOLDINGS LIMITED?

INNOVATION GROUP HOLDINGS LIMITED is currently Active. It was registered on 21/02/2019 .

Where is INNOVATION GROUP HOLDINGS LIMITED located?

INNOVATION GROUP HOLDINGS LIMITED is registered at Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AE.

What does INNOVATION GROUP HOLDINGS LIMITED do?

INNOVATION GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INNOVATION GROUP HOLDINGS LIMITED?

The latest filing was on 05/07/2026: Group of companies' accounts made up to 2025-12-31.