INNOVATION GROUP HOLDINGS LIMITED

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)

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

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28/06/2025

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

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17/06/2025

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

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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

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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

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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

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21/02/2024

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

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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

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04/08/2023

Change of share class name or designation

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04/08/2023

Resolutions

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04/08/2023

Memorandum and Articles of Association

View PDF (29 pages)

06/04/2023

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

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22/01/2023

Resolutions

View PDF (2 pages)

22/01/2023

Memorandum and Articles of Association

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16/01/2023

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

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16/01/2023

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

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15/01/2023

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

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15/01/2023

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

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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

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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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Griffiths, Timothy Philip	Director	21/02/2019 - Present	60
Marnoch, Alasdair	Director	21/02/2019 - 31/12/2022	106
Loftus, Gerard Christopher	Director	10/04/2019 - 11/01/2023	12
Hoggarth, Royston	Director	17/01/2021 - 11/01/2023	40
Blackburn, Martin Harold	Director	01/09/2019 - 20/01/2021	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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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 12/01/2026: Appointment of Dr Dirk Vogler as a director on 2026-01-01.