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Innova Solutions Europe Holdings Limited

01358234

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

18 KING WILLIAM STREET, LONDON, EC4N 7BP
Incorporated 16/03/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Rajiv Sardana

director · Since 26/05/2022

CHIEF EXECUTIVE OFFICER

INDIAN · PUERTO RICO · Age 66

Mr Pankaj Goel

director · Since 30/08/2024

GLOBAL CFO

AMERICAN · UNITED STATES · Age 55

Persons with Significant Control

Mr Rajiv Sardana

25–50% votes
voting-rights-25-to-50-percent-as-trust

American · United States · Age 66

18, King William Street, London, EC4N 7BP

Notified 26/04/2022

Former PSCs

Volt Gatton Holding Inc

Ceased 26/04/2022

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 20/08/2010Registered 21/08/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/05/2008Registered 22/05/2008
charge
satisfied

LLOYDS BANK PLC

Created 03/02/1995Registered 07/02/1995Satisfied 07/07/1999
charge
satisfied

LLOYDS BANK PLC

Created 11/06/1990Registered 29/06/1990Satisfied 03/03/2009