INNOVO HOLDING LIMITED

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INNOVO HOLDING LIMITED

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Key Data

Status

Active

Company No.

12971224

Incorporation date

23/10/2020

Size

Group

Contacts

Registered address

Registered address

1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RNCopy
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Latest events (Record since 24/10/2022)
dot icon19/02/2026
Notification of Mariam Emad Azmy as a person with significant control on 2025-08-27
dot icon19/02/2026
Confirmation statement made on 2025-12-10 with updates
dot icon12/02/2026
Appointment of Jayne-Anne Gadhia as a director on 2026-01-01
dot icon20/01/2026
Termination of appointment of Mei Fang Chen as a director on 2025-12-31
dot icon07/11/2025
Director's details changed for Bishoy Azmy on 2025-11-05
dot icon07/11/2025
Director's details changed for Mr Abdulaziz Mohammed Saif Binshafar Almarri on 2025-11-05
dot icon10/10/2025
Change of details for Bishoy Azmy as a person with significant control on 2025-10-10
dot icon10/10/2025
Director's details changed for Bishoy Azmy on 2025-10-10
dot icon20/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon10/12/2024
Confirmation statement made on 2024-12-10 with updates
dot icon16/10/2024
Director's details changed for Mei Fang Chen on 2024-10-16
dot icon30/09/2024
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-30
dot icon14/08/2024
Registration of charge 129712240001, created on 2024-07-24
dot icon24/07/2024
Resolutions
dot icon24/07/2024
Memorandum and Articles of Association
dot icon05/06/2024
Group of companies' accounts made up to 2023-12-31
dot icon14/03/2024
Confirmation statement made on 2024-03-07 with no updates
dot icon27/12/2023
Appointment of Neil Christopher Martin as a director on 2023-10-23
dot icon08/08/2023
Termination of appointment of Mariam Emad Azmy Gendy as a director on 2023-07-12
dot icon07/08/2023
Group of companies' accounts made up to 2022-12-31
dot icon20/06/2023
Appointment of Mr Thomas Richard William Tildesley as a director on 2023-06-19
dot icon08/03/2023
Confirmation statement made on 2023-03-07 with updates
dot icon24/10/2022
Confirmation statement made on 2022-10-22 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Neil Christopher
Director
23/10/2023 - Present
25
Hammond, Philip
Director
01/01/2022 - Present
28
Gadhia, Jayne-Anne
Director
01/01/2026 - Present
45
Azmy, Bishoy
Director
23/10/2020 - Present
14
Maier, Juergen Wolfgang
Director
01/01/2022 - Present
10

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About INNOVO HOLDING LIMITED

INNOVO HOLDING LIMITED is an(a) Active company incorporated on 23/10/2020 with the registered office located at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN. 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 INNOVO HOLDING LIMITED?

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INNOVO HOLDING LIMITED is currently Active. It was registered on 23/10/2020 .

Where is INNOVO HOLDING LIMITED located?

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INNOVO HOLDING LIMITED is registered at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN.

What does INNOVO HOLDING LIMITED do?

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

What is the latest filing for INNOVO HOLDING LIMITED?

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The latest filing was on 19/02/2026: Notification of Mariam Emad Azmy as a person with significant control on 2025-08-27.