Introduction
Watch Company
I
INNOVO IV HOLDINGS ONE LIMITED
INNOVO IV HOLDINGS ONE LIMITED is an active company incorporated on 10 October 2018 with the registered office located in Thatcham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INNOVO IV HOLDINGS ONE LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11615520
LTD Company
Age
7 Years
Incorporated 10 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Previous Company Names
INNOVO IV HOLDINGS LIMITED
From: 17 October 2018To: 29 October 2018
INNOVO IV GROUP ONE LIMITED
From: 10 October 2018To: 17 October 2018
Address
Lindenmuth House 37 Greenham Business Park Thatcham, RG19 6HW,
Previous Addresses
Lindunmuth House Opus Accounting Limited 37 Greenham Business Park Thatcham Berkshire RG19 6HW England
From: 21 October 2022To: 8 November 2023
Pound Court Pound Street Newbury Berkshire RG14 6AA England
From: 16 June 2022To: 21 October 2022
Woodside House the Ridge Cold Ash Thatcham RG18 9JB United Kingdom
From: 10 October 2018To: 16 June 2022
6 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Funding Round
Nov 18
Capital Allotment Shares
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOPCROFT, Garry John
Active37 Greenham Business Park, ThatchamRG19 6HW
Born October 1949
Director
Appointed 10 Oct 2018
HOPCROFT, Garry John
37 Greenham Business Park, ThatchamRG19 6HW
Born October 1949
Director
10 Oct 2018
Active
KELLY, Martin Paul
ActiveChildrey, WantageOX12 9UT
Born July 1955
Director
Appointed 07 Jun 2021
KELLY, Martin Paul
Childrey, WantageOX12 9UT
Born July 1955
Director
07 Jun 2021
Active
KELLY, Martin Paul
ResignedThe Ridge, ThatchamRG18 9JB
Born July 1955
Director
Appointed 10 Oct 2018
Resigned 18 Sept 2020
KELLY, Martin Paul
The Ridge, ThatchamRG18 9JB
Born July 1955
Director
10 Oct 2018
Resigned 18 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Martin Paul Kelly
ActiveChildrey, WantageOX12 9UT
Born July 1955
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 10 Oct 2018
Mr Martin Paul Kelly
Childrey, WantageOX12 9UT
Born July 1955
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
10 Oct 2018
Active
Filing History
29
Description
Type
Date Filed
Document
9 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 February 2026
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
21 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2020
23 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 May 2019