Innovo Holding Limited

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Large Enterprise

Innovo Holding Limited

12971224•Private Limited With Share Capital

1St Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T4RN

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Incorporated

23/10/2020

Company Age

5 years

Directors

8

Employees

9,090

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Innovo Holding Limited (12971224) is a private limited with share capital incorporated on 23/10/2020 (5 years old) and registered in london, W1T4RN. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 23/10/2020
W1T4RN
9,090 employees

Financial Overview

Total Assets

£968.26M

Liabilities

£841.13M

Net Assets

£127.13M

Turnover

£1.00B

Cash

£76.91M

Key Metrics

9,090

Employees

8

Directors

4

Shareholders

Board of Directors

5
J
juergen wolfgang maier
director
B
bishoy azmy
director
P
philip hammond
director
A
abdulaziz mohammed saif binshafar almarri
director
T
thomas richard william tildesley
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

54
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2024
Memorandum Articles
Category:Incorporation
Date:24-07-2024
Resolution
Category:Resolution
Date:24-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Memorandum Articles
Category:Incorporation
Date:02-12-2021
Resolution
Category:Resolution
Date:02-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Memorandum Articles
Category:Incorporation
Date:09-12-2020
Resolution
Category:Resolution
Date:09-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2020
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2020
Incorporation Company
Category:Incorporation
Date:23-10-2020

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024

Trading Addresses

40-50 Tottenham Street, London, W1T4RNRegistered
63 St Jamess Street, London, SW1A1LY

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Contact

1St Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T4RN