Innovative Investments (holdings) Limited

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General information

Name:

Innovative Investments (holdings) Ltd

Office Address:

95 Wilton Road, Suite 717 Victoria SW1V 1BZ London

Number: 05027195

Incorporation date: 2004-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Innovative Investments (holdings) was registered on 2004-01-27 as a Private Limited Company. This enterprise's registered office may be reached at London on 95 Wilton Road, Suite 717, Victoria. Assuming you want to reach the firm by mail, the post code is SW1V 1BZ. The office registration number for Innovative Investments (holdings) Limited is 05027195. The firm currently known as Innovative Investments (holdings) Limited was known as Atrium Investments (holdings) until 2020-05-12 then the name got changed. This enterprise's registered with SIC code 64205 which stands for Activities of financial services holding companies. Innovative Investments (holdings) Ltd reported its account information for the period that ended on 2022-01-31. The latest confirmation statement was released on 2023-05-08.

One of the directors of this company is another limited company: Wh Investments & Consulting Llc.

  • Previous company's names
  • Innovative Investments (holdings) Limited 2020-05-12
  • Atrium Investments (holdings) Limited 2004-01-27

Financial data based on annual reports

Company staff

Wh Investments & Consulting Llc

Role: Corporate Director

Appointed: 22 April 2022

Address: The Green, Ste R,, Dover, Delaware, 19901, United States

Latest update: 13 April 2024

People with significant control

The companies that control this firm include: Wh Investments & Consulting Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dover at The Green, Ste R and was registered as a PSC under the registration number 4183747.

Wh Investments & Consulting Llc
Address: 8 The Green, Ste R, Dover, United States
Legal authority State Of Delaware Secretary Of State
Legal form Limited Liability Company
Country registered United States
Place registered State Of Delaware
Registration number 4183747
Notified on 22 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 28 February 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 7 March 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 7 March 2015
Annual Accounts 18 June 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 18 June 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 17 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts 5 June 2014
Date Approval Accounts 5 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2023-10-18 (TM01)
filed on: 1st, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 64306 : Activities of real estate investment trusts
  • 64999 : Financial intermediation not elsewhere classified
20
Company Age

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