INNOVA FINANCIAL SOLUTIONS LIMITED - CARLISLE
| Company Profile | Company Filings |
Overview
INNOVA FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from CARLISLE and has the status: Active.
INNOVA FINANCIAL SOLUTIONS LIMITED was incorporated 17 years ago on 10/04/2007 and has the registered number: 06207833. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INNOVA FINANCIAL SOLUTIONS LIMITED was incorporated 17 years ago on 10/04/2007 and has the registered number: 06207833. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INNOVA FINANCIAL SOLUTIONS LIMITED - CARLISLE
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 7 CLIFFORD COURT, COOPER WAY
CARLISLE
CA3 0JG
This Company Originates in : United Kingdom
Previous trading names include:
BROOKSON FINANCIAL SERVICES LIMITED (until 22/03/2013)
BROOKSON FINANCIAL SERVICES LIMITED (until 22/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN KENNETH SCHAUS | Aug 1972 | Canadian | Director | 2022-05-09 | CURRENT |
| MR JAMES RICHARD BERTIOLI | Jun 1987 | British | Director | 2023-09-15 | CURRENT |
| DR MARTIN JOHN SCOTT | Feb 1970 | Irish | Director | 2014-12-18 UNTIL 2015-11-18 | RESIGNED |
| PETER PARMENTIER | Jul 1972 | Belgian | Director | 2014-12-18 UNTIL 2015-11-18 | RESIGNED |
| MR ALEXANDER HAMISH MCDOUGALL | Feb 1969 | British | Director | 2007-04-10 UNTIL 2019-02-28 | RESIGNED |
| MR JASON TODD KING | Jan 1969 | American | Director | 2022-05-09 UNTIL 2023-03-07 | RESIGNED |
| MARTIN JOHN HESKETH | Jan 1964 | British | Director | 2009-11-02 UNTIL 2022-05-09 | RESIGNED |
| MR JUAN RUFILANCHAS GOMEZ | Apr 1972 | Spanish | Director | 2015-12-04 UNTIL 2016-06-01 | RESIGNED |
| MR JAMES ALEXANDER GOINS | Nov 1985 | American | Director | 2015-11-18 UNTIL 2015-12-04 | RESIGNED |
| JON JAMES GATTA | Apr 1966 | American | Director | 2022-05-09 UNTIL 2023-04-03 | RESIGNED |
| MR ANDREW MARK FAHEY | Sep 1979 | British | Director | 2020-10-28 UNTIL 2023-09-15 | RESIGNED |
| MR ANDREW MARK FAHEY | Sep 1979 | British | Director | 2021-02-01 UNTIL 2021-02-01 | RESIGNED |
| MR STEPHEN DENT | Jul 1961 | British | Director | 2007-04-10 UNTIL 2010-10-08 | RESIGNED |
| MR ALEXANDER HAMISH MCDOUGALL | Feb 1969 | British | Secretary | 2007-04-10 UNTIL 2019-02-28 | RESIGNED |
| MR THOMAS JEREMY SEDDON | Mar 1985 | British | Director | 2015-11-18 UNTIL 2022-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Jeremy Seddon | 2016-04-06 - 2020-12-01 | 3/1985 | Carlisle | Significant influence or control |
| Mr Alexander Hamish Mcdougall | 2016-04-06 - 2020-12-01 | 2/1969 | Carlisle | Significant influence or control |
| Mr Martin John Hesketh | 2016-04-06 - 2020-12-01 | 1/1964 | Carlisle | Significant influence or control |
| Mr Juan Rufilanchas Gomez | 2016-04-06 - 2016-06-01 | 4/1972 | Carlisle | Significant influence or control |
| Brookson Group Limited | 2016-04-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |