Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Innova Holdings Limited
- Incorporated
- 23 May 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- 3rd FloorSt George's House13-14 Ambrose StreetCheltenhamGL50 3LG
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 23 May 2019
British
Born August 1971 (55)
Director · Appointed 23 May 2019
British
Born October 1957 (69)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13057214
Holdings 1
Companies where Innova Holdings Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (2)
21 March 2023
Ceased Innova Renewables Limited — Owns 75–100% of shares
3 March 2020
Ceased Innova Capital Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£3,590)
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1 | £1 | |
| Debtors | £21,410,052 | ||
| Creditors (< 1 year) | £21,415,893 | £1 | £1 |
| Net Current Assets | (£5,841) | £1 | £1 |
| Net Assets | £100 | £100 | |
| Shareholder Funds | (£5,840) | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Accounts filing | |||
| 25 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 6 March 2026 | Confirmation statement with no updates | 3 March 2026 |
Some other companies at this address
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