Back to search

Innovo Holding Limited

12971224

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1ST FLOOR ARTHUR STANLEY HOUSE, LONDON, W1T 4RN
Incorporated 23/10/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Bishoy Azmy

director · Since 23/10/2020

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 45

Mr Abdulaziz Mohammed Saif Binshafar Almarri

director · Since 30/11/2020

COMPANY DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 52

Lord Philip Hammond

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Juergen Wolfgang Maier

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Kate Chi Ling Teh

secretary · Since 04/03/2022

Mr Thomas Richard William Tildesley

director · Since 19/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr Neil Christopher Martin

director · Since 23/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Jayne-Anne Gadhia

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 64

Persons with Significant Control

Bishoy Azmy

25–50% shares
25–50% votes
Appoint directors

British · United Arab Emirates · Age 45

Level 5, Building 13, Bay Square, Business Bay

Notified 23/10/2020

Mariam Emad Azmy

25–50% shares
25–50% votes

British · United Arab Emirates · Age 43

1st Floor, Arthur Stanley House, London, W1T 4RN

Notified 27/08/2025

Charges1 outstanding

Charge
outstanding

FIRST ABU DHABI BANK PJSC

Created 24/07/2024Registered 14/08/2024