THE INNOVATION GROUP LIMITED
- Legal registered address
- Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire England PO15 7AE Copied!
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Learn More →- Company number
- 03256771 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 30 September 2024
Next statement due by 14 October 2025
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| MERLINACE LIMITED | 21 January 1999 |
| THE INNOVATION GROUP PLC | 5 January 2016 |
Latest company documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Appointment of Mr Norbert Dohmen as a director on 2025-05-30 |
| 06/03/256 March 2025 | Termination of appointment of Timothy Philip Griffiths as a director on 2025-02-28 |
| 06/03/256 March 2025 | Termination of appointment of Christopher Timothy Miles Toulson-Clarke as a director on 2025-03-01 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with updates |
| 15/04/2415 April 2024 | Amended audit exemption subsidiary accounts made up to 2022-12-31 |
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