IG

INNOVIA GROUP (HOLDING 2) LIMITED

Dissolved

Company number 05223217

Castleford, United Kingdom · Incorporated 6 September 2004

Pioneer Way, Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2017

Company history

Previous company names

INNOVIA FILMS (HOLDING 2) LIMITED · 6 September 2004 – 26 February 2013

Company overview

Innovia Group (Holding 2) Limited was a private limited company incorporated on 6 September 2004. It was dissolved on 12 December 2017 following a voluntary dissolution process, as confirmed by the Gazette notices filed in September and December 2017.

The company’s registered office was at Pioneer Way, Castleford, Yorkshire, WF10 5QU. Its principal activity was that of a holding company (SIC 70100). It filed full accounts to 31 December 2016, which were not overdue.

At the time of dissolution, the board comprised three directors: Geoffrey Thomas Martin (British, resident in the United States), Sean Paul Eitel Washchuk (Canadian, resident in Canada) and Mark Andrew McClendon (American, resident in the USA), all appointed on 28 February 2017. The sole person with significant control was its parent undertaking, Innovia Group (Holding 1) Ltd, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had charges on record but no insolvency history or liquidation.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Innovia Group (Holding 1) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
31 January 2017
Shares allotted · 0 shares allotted
—
25 April 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
12 December 2017 View
Gazette Notice Voluntary
Gazette
26 September 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Dissolution Application Strike Off Company
Dissolution
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Capital Allotment Shares
Capital
24 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 March 2017 View
Legacy
Capital
10 March 2017 View
Legacy
Insolvency
10 March 2017 View
Resolution
Resolution
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2016 View
Change Person Secretary Company With Change Date
Officers
2 December 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Capital Allotment Shares
Capital
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Certificate Change Of Name Company
Change Of Name
26 February 2013 View
Change Of Name Notice
Change Of Name
26 February 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Termination Director Company With Name
Officers
4 May 2012 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Termination Director Company With Name
Officers
22 December 2011 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
17 September 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Mortgage
14 June 2007 View
Resolution
Resolution
4 June 2007 View
Legacy
Mortgage
30 May 2007 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Resolution
Resolution
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Legacy
Annual Return
23 September 2005 View
Legacy
Address
23 September 2005 View
Legacy
Capital
17 February 2005 View
Legacy
Capital
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Legacy
Accounts
21 October 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Capital
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Legacy
Mortgage
11 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Incorporation Company
Incorporation
6 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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