Innovia Films (holding) Limited

General information

Name:

Innovia Films (holding) Ltd

Office Address:

Lowther R & D Centre West Road CA7 9XX Wigton

Number: 08447096

Incorporation date: 2013-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was started is 2013-03-15. Started under company registration number 08447096, it is considered a Private Limited Company. You may visit the headquarters of the firm during business times at the following location: Lowther R & D Centre West Road, CA7 9XX Wigton. This company's registered with SIC code 70100 - Activities of head offices. The business latest accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-03-17.

There seems to be a team of three directors managing the following limited company at the current moment, including Darren J., Simon H. and Geoffrey M. who have been performing the directors tasks for one year.

The companies with significant control over this firm are as follows: Innovia Group (Holding 3) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Castleford at Pioneer Way, WF10 5QU and was registered as a PSC under the reg no 05223255.

Company staff

Darren J.

Role: Director

Appointed: 03 July 2023

Latest update: 25 March 2024

Simon H.

Role: Director

Appointed: 02 January 2019

Latest update: 25 March 2024

Geoffrey M.

Role: Director

Appointed: 28 February 2017

Latest update: 25 March 2024

People with significant control

Innovia Group (Holding 3) Ltd
Address: Pioneer Way Pioneer Way, Castleford, WF10 5QU, England
Legal authority Companies Act 2006
Legal form Uk Incorporated Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, Uk
Registration number 05223255
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Resolution
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Director's appointment terminated on 2024/02/29 (TM01)
filed on: 29th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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