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Name

Innova Property Limited

Address
3rd Floor
St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 January 2020
Company No. 09430162 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)71129 - Engineering activities and related technical consultancy
Company Register Statusactive
Previous Names
  • Novus Sustainable Developments Limited
  • NSD10 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Innova Capital Limited Status: Active Notified: 14/01/2019 Companies House Number: 09697757 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Novus Solar Developments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2019 Companies House Number: 08396432 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Dummett, Robin Piers Cheltenham, United Kingdom Status: Active Notified: 09/02/2015 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duncan, Phillip Robert Cheltenham, United Kingdom Status: Active Notified: 17/02/2017 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kaye, Andrew Charles Cheltenham, United Kingdom Status: Active Notified: 13/03/2018 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Cromer Holdings Limited Status: Active Notified: 05/02/2024 Companies House Number: 15466782 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 NSD4 Limited Status: Active Notified: 22/11/2017 Companies House Number: 09428798 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 NSD5 Limited Status: Active Notified: 22/11/2017 Companies House Number: 09430089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors