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Companies House/Cheltenham/Company profile

INNOVA WREXHAM PROPERTY HOLDINGS LIMITED

Active
11931853·incorporated 2019-04-08

INNOVA WREXHAM PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 April 2019 at Companies House (number 11931853; OpenRegistry canonical ID GB-11931853-innova-wrexham-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 14,418 active companies registered in Cheltenham (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-08
Registered Address
3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

INNOVA WREXHAM PROPERTY HOLDINGS LIMITED has 1 person with significant control on file:

  • Novus Solar Developments Limited (England And Wales reg. 08396432). Notified 2025-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Innova Capital Limited (United Kingdom reg. 09697757). Notified 2019-04-08. Ceased 2025-07-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

INNOVA WREXHAM PROPERTY HOLDINGS LIMITED has previously traded as:

  • INNOVA ESTATES LIMITED (until 2020-03-18)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Cheltenham: