Introduction
Watch Company
I
INNOVA GROUP LIMITED
INNOVA GROUP LIMITED is an active company incorporated on 11 December 2024 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INNOVA GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16130337
LTD Company
Age
1 Years
Incorporated 11 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 September 2026
Period: 11 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
3rd Floor St George's House 13-14 Ambrose Street Cheltenham, GL50 3LG,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARTLEY-SMITH, Thomas
ActiveSt George's House, CheltenhamGL50 3LG
Born May 1981
Director
Appointed 11 Dec 2024
BARTLEY-SMITH, Thomas
St George's House, CheltenhamGL50 3LG
Born May 1981
Director
11 Dec 2024
Active
BRIERLEY-JONES, Rachel
ActiveSt George's House, CheltenhamGL50 3LG
Born March 1977
Director
Appointed 13 Jun 2025
BRIERLEY-JONES, Rachel
St George's House, CheltenhamGL50 3LG
Born March 1977
Director
13 Jun 2025
Active
GROBBELAAR, Bettina
ResignedSt George's House, CheltenhamGL50 3LG
Born November 1977
Director
Appointed 11 Dec 2024
Resigned 13 Jun 2025
GROBBELAAR, Bettina
St George's House, CheltenhamGL50 3LG
Born November 1977
Director
11 Dec 2024
Resigned 13 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Innova Capital Limited
ActiveSt George's House, CheltenhamGL50 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2024
Innova Capital Limited
St George's House, CheltenhamGL50 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025