Menna Overview
Here’s a quick overview of INNOVO HOLDING LIMITED 👀 — a London based business that started in 2020.
INNOVO HOLDING LIMITED
- Company statusactive
- Company No12971224
- Age5 years 9 months Incorporated 23 October 2020
- Officers8
Address
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
INNOVO HOLDING LIMITED is an active company incorporated on 23 October 2020 and based in London, United Kingdom. The company was registered 6 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
Change Person Director Company With Change Date
9 Months Ago on 10 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Aug 2024
Memorandum Articles
2 Years Ago on 24 Jul 2024
Resolution
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 20 Jul 2022
Capital Allotment Shares
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TEH, Kate Chi Ling | secretary | 04 Mar 2022 | |
| ALMARRI, Abdulaziz Mohammed Saif Binshafar | director | Mar 1974 | 30 Nov 2020 |
| AZMY, Bishoy | director | Dec 1980 | 23 Oct 2020 |
| CHEN, Mei Fang | director | May 1988 | 01 Jan 2022 |
| HAMMOND, Philip, Lord | director | Dec 1955 | 01 Jan 2022 |
| MAIER, Juergen Wolfgang | director | Jan 1964 | 01 Jan 2022 |
| MARTIN, Neil Christopher | director | Apr 1967 | 23 Oct 2023 |
| TILDESLEY, Thomas Richard William | director | Dec 1973 | 19 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bishoy Azmy | Dec 1980 | 23 Oct 2020 |
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MARTIN, Neil Christopher are mutual persons.
MARTIN, Neil Christopher are mutual persons.
MARTIN, Neil Christopher are mutual persons.
MARTIN, Neil Christopher are mutual persons.
MARTIN, Neil Christopher are mutual persons.
MARTIN, Neil Christopher are mutual persons.
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MARTIN, Neil Christopher are mutual persons.
MARTIN, Neil Christopher are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
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INNOVO TECH SERVICES LIMITED
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INNOVO INTERNATIONAL LIMITED
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INNOVO BUILD LIMITED
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IMPERIAL TOBACCO CAPITAL ASSETS (4)
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IMPERIAL TOBACCO INITIATIVES
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Menna Overview
Here’s a quick overview of INNOVO HOLDING LIMITED 👀 — a London based business that started in 2020.