Menna Overview
Here’s a quick overview of PI INNOVO HOLDINGS LIMITED 👀 — a Stratford Upon Avon based business that started in 2011.
PI INNOVO HOLDINGS LIMITED
- Company statusactive
- Company No07596507
- Age15 years 3 months Incorporated 7 April 2011
- Officers1
Address
Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX, England
PI INNOVO HOLDINGS LIMITED is an active company incorporated on 7 April 2011 and based in Stratford Upon Avon, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
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
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Capital Allotment Shares
1 Year Ago on 06 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 12 May 2022
Change Person Director Company With Change Date
4 Years Ago on 10 May 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 29 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 21 Dec 2021
Resolution
4 Years Ago on 21 Dec 2021
Legacy
4 Years Ago on 21 Dec 2021
Legacy
4 Years Ago on 21 Dec 2021
Resolution
4 Years Ago on 21 Dec 2021
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEDDES, John Frederick | director | Oct 1966 | 07 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dana Incorporated | 19 Oct 2020 | |
| Walter Gregory Lucking | May 1969 | 14 Feb 2020 |
| Mr Bradley Gerdis | Apr 1973 | 08 Feb 2020 |
| Mr Brandon Jay Hucq | Apr 1973 | 06 Apr 2016 |
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Here’s a quick overview of PI INNOVO HOLDINGS LIMITED 👀 — a Stratford Upon Avon based business that started in 2011.