Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Innovation Group Holdings Limited
- Incorporated
- 21 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Dirk VoglerLuboslava Uram
- Owned by
- Allianz Strategic Investments Sarl
- Accounts type
- Group
- Region
- South East
- Address
- Bembridge House1300 ParkwaySolent Business ParkWhiteleyFarehamPO15 7AE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born September 1967 (59)
Vogler, Dirk, Dr
Director · Appointed 1 January 2026
German
Born November 1975
Uram, Luboslava
Director · Appointed 4 June 2025
Slovak
Born March 1975 (51)
Dohmen, Norbert
Director · Appointed 28 February 2025
German
Born March 1966 (60)
Winter, Philipp Tiziano
Director · Appointed 24 September 2024
German
Born September 1994 (32)
Emde, Karl Friedrich, Herr
Director · Appointed 12 January 2023
German
Born February 1973 (53)
Officer history (14 former)
24 September 2026
Resigned Lins, Sebastian, Herr as Director
30 June 2026
1 June 2026
1 January 2026
Appointed Vogler, Dirk, Dr as Director
31 December 2025
Resigned Grouchka, Anne-Sophie Amandine Germaine, Madame as Director
4 June 2025
Appointed Uram, Luboslava as Director
28 February 2025
Appointed Dohmen, Norbert as Director
28 February 2025
Resigned Griffiths, Timothy Philip as Director
24 September 2024
Appointed Winter, Philipp Tiziano as Director
24 September 2024
Resigned Koeck, Stephan Michael as Director
1 March 2024
Appointed Lins, Sebastian, Herr as Director
1 March 2024
1 March 2024
1 January 2024
Appointed Grouchka, Anne-Sophie Amandine Germaine, Madame as Director
1 September 2023
Resigned Riddermann, Friedrich as Director
1 April 2023
Appointed Koeck, Stephan Michael as Director
28 February 2023
Appointed Riddermann, Friedrich as Director
28 February 2023
Resigned Berg, Marc Andreas, Herr as Director
12 January 2023
Appointed Berg, Marc Andreas, Herr as Director
12 January 2023
12 January 2023
Appointed Emde, Karl Friedrich, Herr as Director
12 January 2023
12 January 2023
10 January 2023
31 December 2022
30 November 2022
Resigned Castelo Marín, José María as Director
20 January 2021
18 January 2021
18 January 2021
Appointed Castelo Marín, José María as Director
1 September 2019
11 April 2019
10 April 2019
21 February 2019
21 February 2019
Appointed Griffiths, Timothy Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Allianz Strategic Investments Sarl
Corporate entity · Notified 12 January 2023
Owns 75–100% of shares
Societe A Responsabilite Limitee
Reg. no. B144833
Former controllers (2)
11 April 2019
Ceased Timothy Griffiths — Owns 25–50% of shares
11 April 2019
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Innovation Group Holdings Limited This company
Axios Bidco Limited Owns 75–100% of shares
The Innovation Group Limited Owns 75–100% of shares
Emac Limited Owns 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Statement of capital following an allotment of shares | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 5 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 June 2026 | Appointment of a director | |||
| 12 January 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Stokesley
London
Accrington
Sutton-In-Ashfield
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →