INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: 05027195. The accounts status is DORMANT and accounts are next due on 31/10/2023.
INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: 05027195. The accounts status is DORMANT and accounts are next due on 31/10/2023.
INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
64306 - Activities of real estate investment trusts
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2022 | 31/10/2023 |
Registered Office
95 WILTON ROAD, SUITE 717
LONDON
LONDON
SW1V 1BZ
This Company Originates in : United Kingdom
Previous trading names include:
ATRIUM INVESTMENTS (HOLDINGS) LIMITED (until 12/05/2020)
ATRIUM INVESTMENTS (HOLDINGS) LIMITED (until 12/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WH INVESTMENTS & CONSULTING LLC | Corporate Director | 2022-04-22 | CURRENT | ||
NACIONAL INCORPORATORS LTD | Corporate Director | 2004-05-05 UNTIL 2004-05-10 | RESIGNED | ||
E SECRETARIES LTD | Corporate Director | 2005-04-21 UNTIL 2005-05-20 | RESIGNED | ||
PACIFIC CHILD WELFARE TRUST | Corporate Secretary | 2005-12-10 UNTIL 2012-04-30 | RESIGNED | ||
CFA CONSULTORS - COMPANY FORMATION AGENTS LTD | Corporate Secretary | 2012-04-30 UNTIL 2014-01-08 | RESIGNED | ||
MR TIAGO MIGUEL SIMOES CORREIA | Aug 1976 | Portuguese | Director | 2015-01-02 UNTIL 2015-12-31 | RESIGNED |
MR JOAQUIM MAGRO DE ALMEIDA | Jan 1949 | Portuguese | Director | 2023-07-11 UNTIL 2023-10-18 | RESIGNED |
MS MARIA JOAO MOREIRA DA CRUZ FERREIRA | Apr 1975 | Portuguese | Director | 2009-04-20 UNTIL 2012-04-30 | RESIGNED |
LUIS FILIPE SIMOES CORREIA | Jun 1955 | Portuguese | Director | 2004-01-27 UNTIL 2005-12-10 | RESIGNED |
MR JOAQUIM MAGRO ALMEIDA | Jan 1949 | Portuguese | Director | 2012-04-30 UNTIL 2022-04-22 | RESIGNED |
FERNANDO JOSE SIMOES CORREIA | British | Secretary | 2004-01-27 UNTIL 2005-12-10 | RESIGNED | |
VAN RUSSELL TRUST FOR CHILD WELFARE | Corporate Director | 2005-12-10 UNTIL 2009-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wh Investments & Consulting Llc | 2022-04-22 | Dover |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED | 2022-05-24 | 31-01-2022 | £100 equity |
Dormant Company Accounts - INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED | 2021-06-23 | 31-01-2021 | £100 equity |
Dormant Company Accounts - INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED | 2020-10-17 | 31-01-2020 | £100 equity |
Dormant Company Accounts - ATRIUM INVESTMENTS (HOLDINGS) LIMITED | 2019-10-11 | 31-01-2019 | £100 Cash £100 equity |
Dormant Company Accounts - ATRIUM INVESTMENTS (HOLDINGS) LIMITED | 2018-10-11 | 31-01-2018 | £100 Cash £100 equity |
Dormant Company Accounts - ATRIUM INVESTMENTS (HOLDINGS) LIMITED | 2017-05-18 | 31-01-2017 | £1 Cash £1 equity |
Dormant Company Accounts - ATRIUM INVESTMENTS (HOLDINGS) LIMITED | 2016-06-21 | 31-01-2016 | £1 Cash £1 equity |
Dormant Company Accounts - ATRIUM INVESTMENTS (HOLDINGS) LIMITED | 2015-03-10 | 31-01-2015 | £1 Cash £1 equity |