Innovation Group Holdings Limited
- Company number
- 11838883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| URAM, Luboslava | Director | 4 Jun 2025 | |
| DOHMEN, Norbert | Director | 28 Feb 2025 | |
| WINTER, Philipp Tiziano | Director | 24 Sep 2024 | |
| EMDE, Karl Friedrich, Herr | Director | 12 Jan 2023 | |
| LINS, Sebastian, Herr | Director | 1 Mar 2024 | 24 Sep 2026 |
| BAUGH, Magdalena Barbara | Director | 1 Mar 2024 | 30 Jun 2026 |
| BLACKBURN, Martin Harold | Director | 1 Sep 2019 | 20 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allianz Strategic Investments Sarl | Ownership Of Shares 75 To 100 Percent | 12 Jan 2023 | |
| Mr Timothy Griffiths | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Feb 2019 | 11 Apr 2019 |
| Mr Alasdair Marnoch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Feb 2019 | 11 Apr 2019 |
Accounts
Connections
Controls
- Axios Bidco Limited (09749768)
Companies at the same address
- Axios Bidco Limited (09749768)
- Innovation Property (UK) Limited (03730163)
- Motorcare Services Limited (02657470)
- The Innovation Group (Emea) Limited (04261291)
- The Innovation Group Limited (03256771)