Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
PI Innovo Holdings Limited
- Incorporated
- 7 April 2011 (15 years)
- Previously known as
- Friars 2032 Limited (until 7 November 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- John Frederick Geddes
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Bridgeway HouseBridgewayStratford Upon AvonCV37 6YX
Officers 1 active
Officer details are public data from the Companies House register.
Geddes, John Frederick
Director · Appointed 7 July 2023
American
Born October 1966 (60)
Officer history (11 former)
14 November 2025
7 July 2023
Resigned Heckendorn, Joseph Harold as Director
7 July 2023
7 July 2023
Appointed Geddes, John Frederick as Director
1 July 2022
19 January 2022
19 January 2022
Appointed Heckendorn, Joseph Harold as Director
1 March 2021
1 March 2021
Resigned Kirk, Andrew John as Director
1 March 2021
1 March 2021
Resigned Lucking, Walter Gregory as Director
19 October 2020
19 October 2020
8 February 2020
Resigned Hucq, Brandon Jay as Director
3 November 2011
Appointed Hucq, Brandon Jay as Director
3 November 2011
Appointed Lucking, Walter Gregory as Director
3 November 2011
Appointed Kirk, Andrew John as Director
3 November 2011
3 November 2011
4 July 2011
4 July 2011
7 April 2011
7 April 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
15 March 2021
Ceased Dana Incorporated — Owns 75–100% of shares (as a firm)
19 October 2020
Ceased Walter Gregory Lucking — Owns 25–50% of shares
19 October 2020
Ceased Bradley Gerdis — Owns 25–50% of shares
8 February 2020
Ceased Brandon Jay Hucq — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1 | £1 | |||
| Current Assets | £0 | £759 | £759 | £759 | £1,436 | £1,436 |
| Cash | £0 | £759 | £759 | £759 | £1,436 | £1,436 |
| Creditors (< 1 year) | £0 | £1,436 | ||||
| Net Current Assets | £759 | £0 | ||||
| Net Assets | £0 | £759 | £759 | £759 | £1 | £1,437 |
| Shareholder Funds | £0 | £759 | £759 | £759 | £1 | £1,437 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 5 December 2025 | Termination of appointment of a director | |||
| 19 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 May 2025 | Confirmation statement with no updates | 1 May 2025 |
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