Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 September 2026 (overdue)
- Last conf. stmt
- 5 September 2025
A late confirmation statement can get a company struck off.
Innova Solutions Europe Holdings Limited
- Incorporated
- 16 March 1978 (48 years)
- Previously known as
- Volt Europe Holdings Limited (until 29 August 2025)Volt Europe Limited (until 24 June 2010)Gatton Volt Computing Group Limited (until 22 November 1999)Earlier: Gatton Computing Group Limited, Gatton Consulting Group Limited, Computastaff Holdings Limited, Smileline Limited
- Industry
- Activities of head offices (70100)
- Directors
- Rajiv Sardana
- Controlled by
- Rajiv Sardana
- Accounts type
- Group
- Region
- Greater London
- Address
- 344-354Gray's Inn RoadLondonWC1X 8BP
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2026
American
Born February 1955 (71)
Director · Appointed 17 August 2026
American
Born August 1995 (31)
Sardana, Rajiv
Director · Appointed 26 May 2022
Indian
Born March 1960 (66)
Officer history (21 former)
17 August 2026
Resigned Goel, Pankaj as Director
17 August 2026
17 August 2026
12 December 2024
30 August 2024
Appointed Goel, Pankaj as Director
5 June 2024
Resigned Ford, Dawn Maureen Mary as Secretary
26 May 2022
Appointed Sardana, Rajiv as Director
20 May 2022
30 April 2019
23 April 2019
29 July 2015
6 June 2013
28 May 2013
Appointed Ford, Dawn Maureen Mary as Secretary
28 May 2013
29 May 2012
Resigned Weinreich, Howard as Director
28 March 2012
Appointed Weinreich, Howard as Director
28 March 2012
18 October 2011
3 December 2010
1 December 2010
13 August 2010
6 May 2008
6 May 2008
8 January 2008
8 January 2008
16 March 2006
12 October 2005
1 November 2004
6 September 2004
2 December 1998
2 December 1998
2 December 1998
2 December 1998
2 December 1998
2 December 1998
Resigned Daniel, Penelope Catherine Norris as Director
2 December 1998
2 December 1998
2 December 1998
2 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rajiv Sardana
Individual · Notified 26 April 2022
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
American
Born March 1960 (66)
Holdings 2
Companies where Innova Solutions Europe Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 April 2022
Ceased Volt Gatton Holding Inc — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Memorandum and Articles of Association | |||
| 1 September 2026 | Resolutions | |||
| 20 August 2026 | Appointment of a director | |||
| 20 August 2026 | Appointment of a director | |||
| 20 August 2026 | Termination of appointment of a director |
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