Introduction
Watch Company
I
INNOVO JV HOLDINGS LIMITED
INNOVO JV HOLDINGS LIMITED is an active company incorporated on 20 April 2022 with the registered office located in Thatcham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. INNOVO JV HOLDINGS LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
14057048
LTD Company
Age
4 Years
Incorporated 20 April 2022
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 19 April 2025 (1 year ago)
Submitted on 21 April 2025 (1 year ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
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 England
From: 20 April 2022To: 16 June 2022
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOPCROFT, Garry John
ActiveNorth Campbell Road, DunoonPA23 7SB
Born October 1949
Director
Appointed 20 Apr 2022
HOPCROFT, Garry John
North Campbell Road, DunoonPA23 7SB
Born October 1949
Director
20 Apr 2022
Active
KELLY, Martin Paul
ActiveChildrey, WantageOX12 9UT
Born July 1955
Director
Appointed 20 Apr 2022
KELLY, Martin Paul
Childrey, WantageOX12 9UT
Born July 1955
Director
20 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Innovo Fairness Llp
ActiveChildrey, WantageOX12 9UT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2022
Innovo Fairness Llp
Childrey, WantageOX12 9UT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2022
Active
Filing History
16
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
18 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2025
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
18 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 October 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
7 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 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