Innovation Holdco Limited
Company Profile
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SmallInnovation Holdco Limited
11182659•Private Limited With Share Capital
Investcorp House, 48 Grosvenor Street, London, W1K3HW
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Incorporated
01/02/2018
Company Age
8 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Innovation Holdco Limited (11182659) is a private limited with share capital incorporated on 01/02/2018 (8 years old) and registered in london, W1K3HW. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 01/02/2018
W1K3HW
Financial Overview
Total Assets
£198.73M
Liabilities
£1.96M
Net Assets
£196.77M
Turnover
£9.02M
Cash
£77.7K
Key Metrics
5
Directors
1
Shareholders
Filed Documents
51
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-06-2025
Move Registers To Sail Company With New Address
Category:Address
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:29-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:19-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-05-2019
Move Registers To Sail Company With New Address
Category:Address
Date:21-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2019
Capital Redomination Of Shares
Category:Capital
Date:13-03-2019
Resolution
Category:Resolution
Date:13-03-2019
Capital Allotment Shares
Category:Capital
Date:27-02-2019
Resolution
Category:Resolution
Date:21-02-2019
Capital Redomination Of Shares
Category:Capital
Date:21-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:04-12-2018
Change Sail Address Company With New Address
Category:Address
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-05-2018
Incorporation Company
Category:Incorporation
Date:01-02-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
Investcorp House, 48 Grosvenor Street, London, W1K 3Hw, W1K3HWRegistered
Related Companies
10
Contact
Investcorp House, 48 Grosvenor Street, London, W1K3HW