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Innova Wrexham Property Holdings Limited
11931853
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3RD FLOOR, ST GEORGE'S HOUSE, CHELTENHAM, GL50 3LG
Incorporated 08/04/2019
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/08/2026
Due 18/08/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Robin Piers Dummett
director · Since 08/04/2019
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 29 other boards
Mrs Elaine Maria Mayling Dummett
director · Since 10/07/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 5 other boards
Persons with Significant Control
Novus Solar Developments Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, St George's House, Cheltenham, GL50 3LG
Reg: 08396432 · Companies House · Limited By Shares
Notified 10/07/2025
Former PSCs
Innova Capital Limited
Ceased 10/07/2025
Charges0 outstanding
Charge
satisfied
LENDNET PROPERTY LLP
Created 12/07/2019Registered 18/07/2019Satisfied 16/01/2024
Charge
satisfied
LENDNET PROPERTY LLP
Created 12/07/2019Registered 17/07/2019Satisfied 16/01/2024