Innovus Group Limited NEW MILTON


Innovus Group Limited is a private limited company registered at Queensway House, 11 Queensway, New Milton BH25 5NR. This 9 months-old company, incorporated on 2023-08-03 is run by 2 directors.
Director Ouda S., appointed on 03 August 2023. Director Steve P., appointed on 03 August 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).

Innovus Group Limited Address / Contact

Office Address Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 15048115
Date of Incorporation Thu, 3rd Aug 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 months
Account next due date Mon, 30th Sep 2024 (141 days left)
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)

Company staff

Ouda S.

Position: Director

Appointed: 03 August 2023

Steve P.

Position: Director

Appointed: 03 August 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Emeria Uk Dormants Limited from New Milton, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mainstay Group Limited that put New Milton, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Emeria Uk Dormants Limited

Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14758404
Notified on 4 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mainstay Group Limited

Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14766019
Notified on 3 August 2023
Ceased on 4 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates 2024/04/29
filed on: 30th, April 2024
Free Download (4 pages)

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