Innovia Group (Holding 3) Limited
05223255
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/09/2025
Due 20/09/2026
Industry
Officers
director · Since 28/02/2017
CHIEF EXECUTIVE
BRITISH · UNITED STATES · Age 72
Also on 33 other boards
director · Since 02/01/2019
MANAGING DIRECTOR
SWISS · SWITZERLAND · Age 38
Also on 2 other boards
director · Since 03/07/2023
GENERAL MANAGER OPERATIONS INNOVIA FILMS
BRITISH · UNITED KINGDOM · Age 51
Also on 2 other boards
director · Since 15/01/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 2 other boards
Persons with Significant Control
Ccl Syrinx (Uk) Ltd
Pioneer Way, Pioneer Way, Castleford, WF10 5QU
Reg: 08878089 · Register Of Companies, Companies House, Uk · Uk Incorporated Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
CITIBANK, N.A. LONDON BRANCH
ABN AMRO BANK N.V. (AS SECURITY TRUSTEE)
ABN AMRO BANK N.V. (AS SECURITY TRUSTEE)
ABN AMRO BANK NV AS SECURITY TRUSTEE
ABN AMRO BANK N.V. (AS SECURITY TRUSTEE)
ABN AMRO BANK N.V.
ABN AMRO BANK N.V. (AS SECURITY TRUSTEE)
ABN AMRO BANK N.V. (SECURITY TRUSTEE)
ABN AMRO BANK N.V. (AS SECURITY TRUSTEE)
ABN AMRO BANK N.V. (AS SECURITY TRUSTEE)