OpenRegistry
Companies House/Fareham/Company profile

INNOVATION GROUP HOLDINGS LIMITED

Active
11838883·incorporated 2019-02-21

INNOVATION GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 February 2019 at Companies House (number 11838883; OpenRegistry canonical ID GB-11838883-innovation-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 9,681 active companies registered in Fareham, Hampshire (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-21
Registered Address
BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of INNOVATION GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of INNOVATION GROUP HOLDINGS LIMITED

Financials

Check financials of INNOVATION GROUP HOLDINGS LIMITED

Filings

Check filing history of INNOVATION GROUP 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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INNOVATION GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Allianz Strategic Investments Sarl (Luxembourg reg. B144833). Notified 2023-01-12.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Timothy Griffiths born 1960 resident in United Kingdom, British national. Notified 2019-02-21. Ceased 2019-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alasdair Marnoch born 1963 resident in United Kingdom, British national. Notified 2019-02-21. Ceased 2019-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-04-11. Ceased 2023-01-12.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Fareham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11838883.

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