Innovation Group Holdings Limited
Company Profile
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Large EnterpriseInnovation Group Holdings Limited
11838883•Private Limited With Share Capital
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, PO157AE
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Incorporated
21/02/2019
Company Age
7 years
Directors
9
Employees
2,375
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Innovation Group Holdings Limited (11838883) is a private limited with share capital incorporated on 21/02/2019 (7 years old) and registered in fareham, PO157AE. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 21/02/2019
PO157AE
2,375 employees
Financial Overview
Total Assets
£336.56M
Liabilities
£182.05M
Net Assets
£154.51M
Turnover
£237.24M
Cash
£73.70M
Key Metrics
2,375
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Capital Allotment Shares
Category:Capital
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:28-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Capital Allotment Shares
Category:Capital
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Change Sail Address Company With New Address
Category:Address
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Memorandum Articles
Category:Incorporation
Date:04-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Memorandum Articles
Category:Incorporation
Date:23-01-2023
Resolution
Category:Resolution
Date:23-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2022
Capital Allotment Shares
Category:Capital
Date:04-03-2022
Resolution
Category:Resolution
Date:03-03-2022
Capital Allotment Shares
Category:Capital
Date:25-02-2022
Capital Allotment Shares
Category:Capital
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2021
Resolution
Category:Resolution
Date:28-04-2021
Capital Cancellation Shares
Category:Capital
Date:28-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2021
Memorandum Articles
Category:Incorporation
Date:27-04-2021
Resolution
Category:Resolution
Date:27-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Capital Cancellation Shares
Category:Capital
Date:16-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:16-05-2019
Resolution
Category:Resolution
Date:16-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-05-2019
Incorporation Company
Category:Incorporation
Date:21-02-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024
Trading Addresses
Yarmouth House, 1300 Parkway, Whiteley, Fareham, PO157AERegistered
Related Companies
7
Contact
01489898300www.innovation.group
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, PO157AE