Menna Overview
Here’s a quick overview of INNOVIA GROUP (HOLDING 3) LIMITED 👀 — a Wigton, Cumbria based business that started in 2004.
INNOVIA GROUP (HOLDING 3) LIMITED
- Company statusactive
- Company No05223255
- Age21 years 10 months Incorporated 6 September 2004
- Officers4
Address
Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom
INNOVIA GROUP (HOLDING 3) LIMITED is an active company incorporated on 6 September 2004 and based in Wigton, Cumbria, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 18 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Jul 2021
Legacy
5 Years Ago on 25 Nov 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 25 Nov 2020
Legacy
5 Years Ago on 25 Nov 2020
Resolution
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Graeme | director | Feb 1963 | 15 Jan 2025 |
| HUBER, Simon Alain | director | Feb 1988 | 02 Jan 2019 |
| JACKSON, Darren | director | Mar 1975 | 03 Jul 2023 |
| MARTIN, Geoffrey Thomas | director | Jun 1954 | 28 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ccl Syrinx (Uk) Ltd | 06 Apr 2016 |
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Here’s a quick overview of INNOVIA GROUP (HOLDING 3) LIMITED 👀 — a Wigton, Cumbria based business that started in 2004.