INNOVA HOLDINGS LIMITED
Activities of other holding companies n.e.c.
INNOVA HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
Credit Report
Discover INNOVA HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
-£5.84k
Total Liabilities
£21.42M
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Charles Kaye | Director | Active |
| Robin Piers Dummett | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Innova Renewables Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Innova Capital Limited
Ceased 3 Mar 2020
Innova Renewables Limited
Ceased 21 Mar 2023
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 8 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 8 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(13 pages) |
| 8 Oct 2025 | Accounts | Annual accounts filed | View(44 pages) |
| 28 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-03 with no updates | View(3 pages) |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Confirmation statement made on 2025-03-03 with no updates
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
4 months ago on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
4 months ago on 8 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 8 Oct 2025
Annual accounts filed
4 months ago on 8 Oct 2025
Confirmation statement made on 2025-03-03 with no updates
10 months ago on 28 Mar 2025