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H2O INNOVATION UK HOLDING LIMITED

Active
12232606·incorporated 2019-09-30

H2O INNOVATION UK HOLDING LIMITED is an active UK private limited company, incorporated on 30 September 2019 at Companies House (number 12232606; OpenRegistry canonical ID GB-12232606-h2o-innovation-uk-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 16,939 active companies registered in Stoke On Trent, Staffordshire (postcode ST1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-30
Registered Address
THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of H2O INNOVATION UK HOLDING 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 2026-05-10. Next confirmation statement due 2027-05-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

H2O INNOVATION UK HOLDING LIMITED has 1 person with significant control on file:

  • Ms. Elena Savostianova born 1978 resident in United States, American national. Notified 2023-12-08.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Ms Elena Savostianova born 1978 resident in United States, American national. Notified 2023-12-08. Ceased 2023-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • H2o Innovation Inc. (Canada reg. 1179347332). Notified 2023-12-08. Ceased 2023-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-09-30. Ceased 2023-12-08.

Similar UK companies

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

Other companies registered in Stoke On Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12232606.

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