Menna Overview
Here’s a quick overview of INNOVATION HOLDINGS (U.K.) LIMITED 👀 — a Addlestone based business that closed in 2026.
INNOVATION HOLDINGS (U.K.) LIMITED
- Company statusdissolved
- Company No02829941
- Age33 years 1 month Incorporated 24 June 1993
- Officers2
Address
31 Redwoods, Addlestone, KT15 1JN, England
INNOVATION HOLDINGS (U.K.) LIMITED is an dissolved company incorporated on 24 June 1993 and based in Addlestone, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 42990 Construction of other civil engineering projects n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
1 Month Ago on 16 Jun 2026
Gazette Notice Voluntary
4 Months Ago on 31 Mar 2026
Dissolution Application Strike Off Company
4 Months Ago on 18 Mar 2026
Accounts With Accounts Type Dormant
10 Months Ago on 06 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 01 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 27 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 09 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 09 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 14 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Jun 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ETHERTON, Deidre | secretary | 24 Jun 1993 | |
| ETHERTON, Philip | director | Sep 1948 | 24 Jun 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Etherton | Sep 1948 | 06 Apr 2016 |
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ETHERTON, Philip are mutual persons.
ETHERTON, Philip are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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Here’s a quick overview of INNOVATION HOLDINGS (U.K.) LIMITED 👀 — a Addlestone based business that closed in 2026.