OpenCompanies

Innox Electrical Ltd

Company number
09304584
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2014
Nature of business
Electrical installation
Other specialised construction activities n.e.c.
Other service activities n.e.c.
Corporate group
Cabera Holdings Ltd (4 companies)

Registered office

15 Exbury Crescent
Cranleigh
GU6 8RE

Previous names

  • ED Electrical Solutions Ltd (until 20 Oct 2016)

Officers

NameRoleAppointedResigned
DOBROVOLSKIS, Erikas Director 11 Nov 2014

Control

NameNature of controlNotifiedCeased
Mrs Martyna Bajoraite-Dobrovolske Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 May 2022 14 May 2023
Mr Erikas Dobrovolskis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Nov 2016 14 May 2023
Innox Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 May 2023 18 Jun 2024
Mr Erikas Dobrovolskis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Jun 2024 25 Jun 2025
Mrs Martyna Bajoraite-Dobrovolske Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Jun 2024 25 Jun 2025
Cabera Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jun 2025

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £345 - 4
30 Nov 2024 £168 £7,822 5
30 Nov 2023 £41,725 £19,204 4
30 Nov 2022 £45,988 £54,164 4
30 Nov 2021 £191 £59,119 2
30 Nov 2020 £100 £26,644 1
30 Nov 2019 £100 £50 -
30 Nov 2018 -£1,208 £1,650 -
30 Nov 2017 £100 £5,718 -
30 Nov 2016 £1,154 £4,911 -
30 Nov 2015 £900 £1,500 -

Connections

Owned by

Innox Electrical Ltd → Cabera Holdings Ltd

Directors’ other companies

Companies at the same address

Data