Introduction
Watch Company
I
INNOVA HOTELS LIMITED
INNOVA HOTELS LIMITED is an active company incorporated on 19 August 2022 with the registered office located in Wilmslow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. INNOVA HOTELS LIMITED was registered 3 years ago.(SIC: 55100)
Status
active
Active since 3 years ago
Company No
14306901
LTD Company
Age
3 Years
Incorporated 19 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
1 Swan Street Wilmslow, SK9 1HF,
Previous Addresses
Langricks Ltd, Suite 2 Aus-Bore House 19-25 Manchester Road Wilmslow SK9 1BQ United Kingdom
From: 19 August 2022To: 25 September 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLIS, Alfred Wilson
ActiveSwan Street, WilmslowSK9 1HF
Born December 1947
Director
Appointed 19 Aug 2022
ELLIS, Alfred Wilson
Swan Street, WilmslowSK9 1HF
Born December 1947
Director
19 Aug 2022
Active
ELLIS, Clare Joan
ActiveSwan Street, WilmslowSK9 1HF
Born March 1954
Director
Appointed 19 Aug 2022
ELLIS, Clare Joan
Swan Street, WilmslowSK9 1HF
Born March 1954
Director
19 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alfred Wilson Ellis
ActiveSwan Street, WilmslowSK9 1HF
Born December 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Aug 2022
Mr Alfred Wilson Ellis
Swan Street, WilmslowSK9 1HF
Born December 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Aug 2022
Active
Mrs Clare Joan Ellis
ActiveSwan Street, WilmslowSK9 1HF
Born March 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Aug 2022
Mrs Clare Joan Ellis
Swan Street, WilmslowSK9 1HF
Born March 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Aug 2022
Active
Filing History
8
Description
Type
Date Filed
Document
25 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2023