Menna Overview
Here’s a quick overview of INNOVATION GROUP HOLDINGS LIMITED 👀 — a Fareham, Hampshire based business that started in 2019.
INNOVATION GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11838883
- Age7 years 5 months Incorporated 21 February 2019
- Officers7
Address
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England
INNOVATION GROUP HOLDINGS LIMITED is an active company incorporated on 21 February 2019 and based in Fareham, Hampshire, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 12 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 Jan 2026
Capital Allotment Shares
8 Months Ago on 10 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jun 2025
Capital Allotment Shares
1 Year Ago on 28 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Capital Allotment Shares
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Move Registers To Sail Company With New Address
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Change Sail Address Company With New Address
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Memorandum Articles
2 Years Ago on 04 Aug 2023
Resolution
2 Years Ago on 04 Aug 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAUGH, Magdalena Barbara | director | Nov 1980 | 01 Mar 2024 |
| DOHMEN, Norbert | director | Mar 1966 | 28 Feb 2025 |
| EMDE, Karl Friedrich, Herr | director | Feb 1973 | 12 Jan 2023 |
| LINS, Sebastian, Herr | director | May 1975 | 01 Mar 2024 |
| URAM, Luboslava | director | Mar 1975 | 04 Jun 2025 |
| VOGLER, Dirk, Dr | director | Nov 1975 | 01 Jan 2026 |
| WINTER, Philipp Tiziano | director | Sep 1994 | 24 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allianz Strategic Investments Sarl | 12 Jan 2023 | |
| Mr Timothy Griffiths | Sep 1960 | 21 Feb 2019 |
| Mr Alasdair Marnoch | Mar 1963 | 21 Feb 2019 |
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Here’s a quick overview of INNOVATION GROUP HOLDINGS LIMITED 👀 — a Fareham, Hampshire based business that started in 2019.