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Companies House/Stratford Upon Avon/Company profile

PI INNOVO HOLDINGS LIMITED

Active
07596507·incorporated 2011-04-07

PI INNOVO HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 April 2011 at Companies House (number 07596507; OpenRegistry canonical ID GB-07596507-pi-innovo-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 4,346 active companies registered in Stratford Upon Avon (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-07
Registered Address
BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, CV37 6YX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PI INNOVO HOLDINGS LIMITED

Filings

Check filing history of PI INNOVO HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Walter Gregory Lucking born 1969 resident in United States, British national. Notified 2020-02-14. Ceased 2020-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bradley Gerdis born 1973 resident in Australia, Australian national. Notified 2020-02-08. Ceased 2020-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dana Incorporated (Overseas reg. 4469758). Notified 2020-10-19. Ceased 2021-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Brandon Jay Hucq born 1973 resident in England, Belgian national. Notified 2016-04-06. Ceased 2020-02-08.
    • Has significant influence or control

Previous names

PI INNOVO HOLDINGS LIMITED has previously traded as:

  • FRIARS 2032 LIMITED (until 2011-11-07)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Stratford Upon Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07596507.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.