INNOV8 HOLDINGS LIMITED
HEATON MERSEY STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 3GN

Company number 04902100
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address 5 RIVERVIEW, THE EMBANKMENT BUSINESS PARK, HEATON MERSEY STOCKPORT, CHESHIRE, SK4 3GN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INNOV8 HOLDINGS LIMITED are www.innov8holdings.co.uk, and www.innov8-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Innov8 Holdings Limited is a Private Limited Company. The company registration number is 04902100. Innov8 Holdings Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Innov8 Holdings Limited is 5 Riverview The Embankment Business Park Heaton Mersey Stockport Cheshire Sk4 3gn. . WILSON, Christopher Vincent is a Secretary of the company. MAHER, Carl Steven is a Director of the company. WILSON, Christopher Vincent is a Director of the company. Director TYNDALL, John Patrick has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILSON, Christopher Vincent
Appointed Date: 17 September 2003
Director
MAHER, Carl Steven
Appointed Date: 17 September 2003
56 years old
Director
WILSON, Christopher Vincent
Appointed Date: 17 September 2003
70 years old

Resigned Directors

Director
TYNDALL, John Patrick
Resigned: 27 September 2013
Appointed Date: 17 September 2003
54 years old

Persons With Significant Control

Mr Christopher Vincent Wilson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Steven Maher
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOV8 HOLDINGS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 17 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 90
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
22 Dec 2003
Registered office changed on 22/12/03 from: depleach hall wilmslow road cheadle cheshire SK8 1DR
10 Nov 2003
Particulars of mortgage/charge
06 Nov 2003
Particulars of mortgage/charge
23 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2003
Incorporation

INNOV8 HOLDINGS LIMITED Charges

24 October 2003
Debenture
Delivered: 10 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2003
Legal charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit A5 the embankment vale road heaton merseyside. By way…

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