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 - LONDON

This company is listed in the following categories:
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)

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

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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

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