Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Innovo Holding Limited
- Incorporated
- 23 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jayne-Anne Gadhia
- Owned by
- Mariam Emad AzmyBishoy Azmy
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor Arthur Stanley House40-50 Tottenham StreetLondonW1T 4RN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Gadhia, Jayne-Anne
Director · Appointed 1 January 2026
British
Born October 1961 (65)
Director · Appointed 23 October 2023
Also at Sir Robert McAlpine Limited · more companies
British
Born April 1967 (59)
Director · Appointed 19 June 2023
British
Born December 1973 (52)
Teh, Kate Chi Ling
Secretary · Appointed 4 March 2022
Director · Appointed 1 January 2022
British
Born December 1955 (70)
Director · Appointed 1 January 2022
British
Born January 1964 (62)
Almarri, Abdulaziz Mohammed Saif Binshafar
Director · Appointed 30 November 2020
Emirati
Born March 1974 (52)
Director · Appointed 23 October 2020
British
Born December 1980 (45)
Officer history (5 former)
1 January 2026
Appointed Gadhia, Jayne-Anne as Director
31 December 2025
Resigned Chen, Mei Fang as Director
23 October 2023
12 July 2023
Resigned Gendy, Mariam Emad Azmy as Director
19 June 2023
23 May 2022
Resigned Wolters, Friso Theo Frank Wilfried as Director
4 March 2022
Appointed Teh, Kate Chi Ling as Secretary
1 January 2022
Appointed Wolters, Friso Theo Frank Wilfried as Director
1 January 2022
Appointed Chen, Mei Fang as Director
1 January 2022
1 January 2022
Resigned Al Sayyah, Marwan Mohd Abdulla Mohd as Director
1 January 2022
Resigned Wahba, Emad Azmy Gendi as Director
1 January 2022
30 November 2020
Appointed Almarri, Abdulaziz Mohammed Saif Binshafar as Director
30 November 2020
Appointed Al Sayyah, Marwan Mohd Abdulla Mohd as Director
30 November 2020
Appointed Wahba, Emad Azmy Gendi as Director
30 November 2020
Appointed Gendy, Mariam Emad Azmy as Director
23 October 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mariam Emad Azmy
Individual · Notified 27 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1983 (43)
Individual · Notified 23 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1980 (45)
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Innovo Holding Limited This company
Innovo Build Limited Owns 75–100% of shares
Innovo Build Misr Limited Owns 75–100% of shares
Innovo Canada Limited Owns 75–100% of shares
Innovo Misr Limited Owns 75–100% of shares
Innovo Developments Limited Owns 75–100% of shares
Innovo Development Management Limited Owns 75–100% of shares
Innovo Jersey Limited Owns more than 25% of shares
Innovo International Limited Owns 75–100% of shares
Innovo Tech Services Limited Owns 75–100% of shares
Innovo Projects Holding Limited Owns 75–100% of shares
Innovo AO Limited Owns 50–75% of shares
Innovo Projects Limited Owns 75–100% of shares
Innovo Solutions Limited Owns 75–100% of shares
Solinq Trading Limited Owns 75–100% of shares
Brighton Solutions Limited Owns 75–100% of shares
Expora Limited Owns 75–100% of shares
Kenton Designs Limited Owns 75–100% of shares
Synarti Limited Owns 75–100% of shares
Innovo Ventures Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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