Innova Wrexham Property Holdings Limited

Active11931853 Private limited company
Incorporated
8 April 2019 (7 years)
Previously known as
Innova Estates Limited (until 18 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
South West
Address
3rd Floor
St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
British
Born July 1971 (55)
Director · Appointed 8 April 2019
British
Born August 1971 (55)
Officer history (1 former)
10 July 2025
Appointed Dummett, Elaine Maria Mayling as Director
10 July 2025
Resigned Kaye, Andrew Charles as Director
8 April 2019
Appointed Dummett, Robin Piers as Director
8 April 2019
Appointed Kaye, Andrew Charles as Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08396432
Former controllers (1)
10 July 2025
Ceased Innova Capital Limited — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Innova Wrexham Property Holdings Limited This company Owns 75–100% of shares
Wrexham Battery Storage Limited Status not confirmedOwns 75–100% of shares
Wrexham Industrial Holdings Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates4 August 2026
11 October 2025Other filing
11 October 2025Other filing
11 October 2025Accounts filing
11 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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