Innovation Group Holdings Limited

11838883

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEMBRIDGE HOUSE, 1300 PARKWAY, FAREHAM, PO15 7AE

Incorporated 21/02/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Herr Karl Friedrich Emde

director · Since 12/01/2023

COMPANY DIRECTOR

GERMAN · GERMANY · Age 53

Herr Sebastian Lins

director · Since 01/03/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 51

Ms Magdalena Barbara Baugh

director · Since 01/03/2024

CFO

BRITISH,POLISH · ENGLAND · Age 45

Also on 7 other boards

Mr Philipp Tiziano Winter

director · Since 24/09/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 31

Norbert Dohmen

director · Since 28/02/2025

GLOBAL MANAGING DIRECTOR

GERMAN · GERMANY · Age 60

Ms Luboslava Uram

director · Since 04/06/2025

CHIEF TECHNICAL OFFICER

SLOVAK · GERMANY · Age 51

Dr Dirk Vogler

director · Since 01/01/2026

GERMAN · GERMANY · Age 50

Persons with Significant Control

Allianz Strategic Investments Sarl

75–100% shares

2a, Rue Albert Borschette, Luxembourg 1246

Reg: B144833 · Luxembourg · Societe A Responsabilite Limitee

Notified 12/01/2023

Former PSCs

Mr Timothy Griffiths

Ceased 11/04/2019

Mr Alasdair Marnoch

Ceased 11/04/2019

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 24/03/2021Registered 31/03/2021Satisfied 13/01/2023