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Company Information for

INNOVA WREXHAM PROPERTY HOLDINGS LIMITED

3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG,
Company Registration Number
11931853
Private Limited Company
Active

Company Overview

About Innova Wrexham Property Holdings Ltd
INNOVA WREXHAM PROPERTY HOLDINGS LIMITED was founded on 2019-04-08 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Innova Wrexham Property Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INNOVA WREXHAM PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
3RD FLOOR, ST GEORGE'S HOUSE
13-14 AMBROSE STREET
CHELTENHAM
GL50 3LG
 
Previous Names
INNOVA ESTATES LIMITED18/03/2020
Filing Information
Company Number 11931853
Company ID Number 11931853
Date formed 2019-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 06/05/2020
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 10:28:59
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-12Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-12Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-12Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-02CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES
2023-12-14Audit exemption subsidiary accounts made up to 2022-12-31
2023-11-30Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-20Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-20Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-29CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-05-26REGISTERED OFFICE CHANGED ON 26/05/23 FROM 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England
2023-05-26Change of details for Innova Capital Limited as a person with significant control on 2023-05-26
2022-09-30CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-08-03CH01Director's details changed for Mr Andrew Charles Kaye on 2022-08-01
2022-08-02PSC05Change of details for Innova Capital Limited as a person with significant control on 2022-08-01
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP England
2021-10-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2020-10-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18RP04CS01
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-09-17PSC05Change of details for Innova Capital Limited as a person with significant control on 2019-11-28
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-03-18RES15CHANGE OF COMPANY NAME 18/03/20
2019-12-18RES01ADOPT ARTICLES 18/12/19
2019-11-22SH02Sub-division of shares on 2019-11-05
2019-11-22SH0105/11/19 STATEMENT OF CAPITAL GBP 110
2019-11-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub division 05/11/2019
2019-11-21RES13Resolutions passed:
  • Company business 05/11/2019
  • Resolution of allotment of securities
2019-09-12AA01Current accounting period shortened from 30/04/20 TO 31/12/19
2019-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 119318530002
2019-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 119318530001
2019-04-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to INNOVA WREXHAM PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOVA WREXHAM PROPERTY HOLDINGS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='11931853' OR DefendantCompanyNumber='11931853' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of INNOVA WREXHAM PROPERTY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INNOVA WREXHAM PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for INNOVA WREXHAM PROPERTY HOLDINGS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='11931853' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='11931853' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of INNOVA WREXHAM PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVA WREXHAM PROPERTY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as INNOVA WREXHAM PROPERTY HOLDINGS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='11931853' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='11931853' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where INNOVA WREXHAM PROPERTY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVA WREXHAM PROPERTY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOVA WREXHAM PROPERTY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode GL50 3LG