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All Information about:

                        
Name

Innova Wrexham Property Holdings Limited

Address
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
VAT ID no VAT ID available
Company No. 11931853 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Innova Estates Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Innova Capital Limited Status: Active Notified: 08/04/2019 Companies House Number: 09697757 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Dummett, Robin Piers Cheltenham, United Kingdom Status: Active Notified: 08/04/2019 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kaye, Andrew Charles Cheltenham, United Kingdom Status: Active Notified: 08/04/2019 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Wrexham Battery Storage Limited Status: Active Notified: 17/12/2020 Companies House Number: 13088301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wrexham Industrial Holdings Limited Status: Active Notified: 18/12/2020 Companies House Number: 13089725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wrexham Solar Limited Status: Ceased Notified: 17/12/2020 Ceased: 18/11/2022 Companies House Number: 13088911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors