Innovation Fleet Services Limited

In liquidationAccounts overdue Confirmation statement overdue 03429434 Private limited company
Incorporated
4 September 1997 (29 years)
Previously known as
Nobilas UK Limited (until 12 November 2013)
Lesonal Limited (until 15 March 2004)
Misonic Limited (until 1 January 1998)
Earlier: Misonic Limited
Industry
Non-life insurance (65120)
Accounts type
Small
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
14 October 2026 (overdue)
Last conf. stmt
30 September 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03256771

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Axios Bidco Limited Owns 75–100% of shares
1Insurer Holdings Limited In liquidationOwns 75–100% of shares
1Insurer Limited In liquidationOwns 75–100% of shares
The Innovation Group Limited Owns 75–100% of shares
Dimo Computing Ltd In liquidationOwns 75–100% of shares
Emac Limited Owns 75–100% of shares
Innovation Fleet Services Limited This company In liquidationOwns 75–100% of shares
Innovation Property (UK) Limited Owns 75–100% of shares
Motorcare Services Limited Owns 75–100% of shares
The Innovation Group (Emea) Limited Owns 75–100% of shares
Tig Acquisition Holdings Limited In liquidationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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