Company information:
Innovative Investments (Holdings) Limited (No: 05027195)
Address: 95 WILTON ROAD, SUITE 717, VICTORIA, LONDON, LONDON, SW1V 1BZ
Status: Active - Proposal to Strike off
Incorporated: 27-Jan-2004
Accounts Next Due: 31-Oct-2023
Next Confirmation Statement Due: 22-May-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: WH INVESTMENTS & CONSULTING LLC ( From: Apr-2022 )
Resigned Director: JOAQUIM MAGRO ALMEIDA ( DOB: Jan-1949 From: Apr-2012 To: Apr-2022 )
Resigned Director: LUIS FILIPE SIMOES CORREIA ( DOB: Jun-1955 From: Jan-2004 To: Dec-2005 )
Resigned Director: E SECRETARIES LTD ( DOB: Apr-1953 From: Apr-2005 To: May-2005 )
Resigned Director: MARIA JOAO MOREIRA DA CRUZ FERREIRA ( From: Apr-2009 To: Apr-2012 )
Resigned Director: JOAQUIM MAGRO DE ALMEIDA ( DOB: Jan-1949 From: Jul-2023 To: Oct-2023 )
Resigned Director: NACIONAL INCORPORATORS LTD ( From: May-2004 To: May-2004 )
Resigned Director: TIAGO MIGUEL SIMOES CORREIA ( From: Jan-2015 To: Dec-2015 )
Resigned Director: VAN RUSSELL TRUST FOR CHILD WELFARE ( From: Dec-2005 To: Apr-2009 )
Resigned Secretary: CFA CONSULTORS - COMPANY FORMATION AGENTS LTD ( From: Apr-2012 To: Jan-2014 )
Resigned Secretary: FERNANDO JOSE SIMOES CORREIA ( From: Jan-2004 To: Dec-2005 )
Resigned Secretary: PACIFIC CHILD WELFARE TRUST ( From: Dec-2005 To: Apr-2012 )
Persons of Significant Control:
Wh Investments & Consulting Llc, 8 The Green, Ste R, Dover, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-04-22)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100.0,100.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |