Menna Overview

Here’s a quick overview of H2O INNOVATION UK HOLDING LIMITED 👀 — a Stoke On Trent, Staffordshire based business that started in 2019.

H2O INNOVATION UK HOLDING LIMITED

  • Company statusactive
  • Company No12232606
  • Age6 years 10 months Incorporated 30 September 2019
  • Officers6

Address

The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom

H2O INNOVATION UK HOLDING LIMITED is an active company incorporated on 30 September 2019 and based in Stoke On Trent, Staffordshire, United Kingdom. The company was registered 7 years ago.


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  • CCJs
    0

  • 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

event
Change To A Person With Significant Control

5 Months Ago on 16 Feb 2026

event
Notification Of A Person With Significant Control

5 Months Ago on 16 Feb 2026

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Cessation Of A Person With Significant Control

5 Months Ago on 16 Feb 2026

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Appoint Person Director Company With Name Date

6 Months Ago on 15 Jan 2026

finance
Accounts With Accounts Type Group

10 Months Ago on 30 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 23 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 30 Apr 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 04 Feb 2025

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Capital Allotment Shares

1 Year Ago on 06 Dec 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 28 Nov 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 28 May 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 20 May 2024

warning
Mortgage Satisfy Charge Full

2 Years Ago on 20 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 17 May 2024

finance
Accounts With Accounts Type Medium

2 Years Ago on 11 Apr 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 29 Feb 2024

event
Withdrawal Of A Person With Significant Control Statement

2 Years Ago on 29 Feb 2024

finance
Change Account Reference Date Company Current Shortened

2 Years Ago on 14 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 11 May 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 15 Mar 2023

event
Confirmation Statement With No Updates

4 Years Ago on 10 May 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 22 Feb 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 06 Dec 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 13 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 14 May 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ALLAIN, Édithsecretary 01 Oct 2019
ALLAIN, Édithdirector Jul 197404 May 2021
BLANCHET, Marcdirector Apr 197630 Sept 2019
CLAIRET-BARIL, Guillaumedirector Aug 198026 Nov 2020
DAVENPORT, Nicholas Alexanderdirector Dec 198629 Dec 2025
DUGRÉ, Frédéricdirector Sep 197330 Sept 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Elena Savostianova Jun 197808 Dec 2023
H2o Innovation Inc. 08 Dec 2023

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.