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Nom

Innova Systems Holdings Limited

Adresse
Pepper House Pepper Road
Hazel Grove
Stockport
SK7 5DP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09159125 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Netfranchise Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Wilson, Richard Status: Active Notified: 06/03/2023 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Beadman Group Limited Status: Ceased Notified: 16/01/2017 Ceased: 06/03/2023 Companies House Number: 10481740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Wilson, Richard Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2017 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Wilson, Richard Wilmslow, England Status: Active Notified: 01/08/2016 Date of Birth: 04/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Innova Systems Group Limited Status: Active Notified: 16/03/2023 Companies House Number: 13613905 Nature of Control
  • Ownership of shares - 75% or more