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.
- Credit score0
- Score change0
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- Credit limit£
- 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
Change To A Person With Significant Control
5 Months Ago on 16 Feb 2026
Notification Of A Person With Significant Control
5 Months Ago on 16 Feb 2026
Cessation Of A Person With Significant Control
5 Months Ago on 16 Feb 2026
Appoint Person Director Company With Name Date
6 Months Ago on 15 Jan 2026
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Capital Allotment Shares
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 28 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Medium
2 Years Ago on 11 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 29 Feb 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLAIN, Édith | secretary | 01 Oct 2019 | |
| ALLAIN, Édith | director | Jul 1974 | 04 May 2021 |
| BLANCHET, Marc | director | Apr 1976 | 30 Sept 2019 |
| CLAIRET-BARIL, Guillaume | director | Aug 1980 | 26 Nov 2020 |
| DAVENPORT, Nicholas Alexander | director | Dec 1986 | 29 Dec 2025 |
| DUGRÉ, Frédéric | director | Sep 1973 | 30 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Elena Savostianova | Jun 1978 | 08 Dec 2023 |
| H2o Innovation Inc. | 08 Dec 2023 |
Related Companies
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BLANCHET, Marc, DUGRÉ, Frédéric are mutual persons.
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.
Menna Overview
Here’s a quick overview of H2O INNOVATION UK HOLDING LIMITED 👀 — a Stoke On Trent, Staffordshire based business that started in 2019.