INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED
01358234 · Active · Ltd · 48 yrs · London
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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 19 Sept 2026 (last filed 5 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
19 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED
01358234Active· Ltd· England Wales· 1978-03-16Incorporated 1978-03-16Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FORD, Dawn Maureen Mary· DirectorResigned 2024-12-12
- GOEL, Pankaj· DirectorAppointed 2024-08-30
- FORD, Dawn Maureen Mary· SecretaryResigned 2024-06-05
- SARDANA, Rajiv· DirectorAppointed 2022-05-26
GOEL, Pankaj
Director
- Appointed
- 2024-08-30
- Nationality
- American
- Residence
- United States
- Born
- 04/1971
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SARDANA, Rajiv
Director
- Appointed
- 2022-05-26
- Nationality
- Indian
- Residence
- Puerto Rico
- Born
- 03/1960
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FORD, Dawn Maureen Mary
Secretary
- Appointed
- 2013-05-28
- Resigned
- 2024-06-05
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HILL, Stephen
Secretary
- Appointed
- 2008-05-06
- Resigned
- 2013-05-28
- Nationality
- British
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MORGAN, Cyril Gerald
Secretary
- Appointed
- 1998-12-02
- Resigned
- 2008-05-06
- Nationality
- British
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SINGLETON, Michael Robert
Secretary
- Appointed
- —
- Resigned
- 1998-12-02
- Nationality
- British
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DANIEL, Penelope Catherine Norris
Director
- Appointed
- —
- Resigned
- 1998-12-02
- Nationality
- British
- Born
- 03/1953
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ELLIOTT, Stephanie Simone
Director
- Appointed
- 2008-01-08
- Resigned
- 2010-12-03
- Nationality
- United States
- Residence
- United Kingdom
- Born
- 11/1967
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FORD, Dawn Maureen Mary
Director
- Appointed
- 2015-07-29
- Resigned
- 2024-12-12
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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GIBBS, Christopher Bruce
Director
- Appointed
- —
- Resigned
- 1998-12-02
- Nationality
- British
- Born
- 12/1940
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GROBERG, James
Director
- Appointed
- 1998-12-02
- Resigned
- 2006-03-16
- Nationality
- American
- Born
- 05/1928
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HERRING, Richard Henry
Director
- Appointed
- 2010-12-01
- Resigned
- 2019-04-23
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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HILL, Stephen
Director
- Appointed
- 2008-01-08
- Resigned
- 2013-06-06
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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MORGAN, Cyril Gerald
Director
- Appointed
- 2004-11-01
- Resigned
- 2011-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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NORRIS, Alan John
Director
- Appointed
- —
- Resigned
- 1998-12-02
- Nationality
- British
- Born
- 06/1942
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ROUSELL, Alan Richard
Director
- Appointed
- —
- Resigned
- 1998-12-02
- Nationality
- British
- Born
- 12/1931
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SCHULTZ, Lori
Director
- Appointed
- 2019-04-30
- Resigned
- 2022-05-20
- Nationality
- American
- Residence
- United States
- Born
- 09/1956
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SHAW, Jerome
Director
- Appointed
- 1998-12-02
- Resigned
- 2012-03-28
- Nationality
- American
- Residence
- Usa
- Born
- 09/1926
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SHAW, Steven Aaron
Director
- Appointed
- 2005-10-12
- Resigned
- 2010-08-13
- Nationality
- United States
- Residence
- Usa
- Born
- 11/1959
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SINGLETON, Michael Robert
Director
- Appointed
- —
- Resigned
- 1998-12-02
- Nationality
- British
- Born
- 06/1941
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TYLER, Jonathan Maurice
Director
- Appointed
- 1998-12-02
- Resigned
- 2004-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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WEINREICH, Howard
Director
- Appointed
- 2012-03-28
- Resigned
- 2012-05-29
- Nationality
- American
- Residence
- Usa
- Born
- 09/1942
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