active

INNOVO HOLDING LIMITED

12971224 · Ltd · 5 years old

1st Floor Arthur Stanley House, London, W1T 4RN

SIC 64209

Companies House data checked 13 September 2026

Type
Ltd
Incorporated
2020
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for INNOVO HOLDING LIMITED (ECCTA)

Directors of INNOVO HOLDING LIMITED must verify their identity by 2026-11-18.

Directors
4 verified · 3 pending
Persons with Significant Control
0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CORFTON 57 LIMITEDAGHABY HOLDINGS UK…CASTLEMEAD LIMITEDCASTLEMEAD DEVELOP…INNOVO SOLUTIONS L…INNOVO VENTURES LI…GREAT BRITISH ENER…VOCL CICHALLE CONCERTS SOC…JUERGENMAIER CONSU…DIGITAL CATAPULT S…DIGITAL CATAPULTWORLD BUSINESS ORG…RIVERSIMPLE HOLDIN…RS COMMERCIAL PART…SIR ROBERT MCALPIN…BOVIS CONSTRUCTION…BOVIS CONSTRUCTION…LENDLEASE EUROPE H…BLFB LIMITEDALMARRI,Binshafa…AZMY,BishoyGADHIA,Jayne-An…HAMMOND,LordMAIER,WolfgangMARTIN,Christop…TILDESLE…WilliamINNOVOHOLDING …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ALMARRI, Abdulaziz Mohammed Saif Binshafardirectorsince 2020-11-30
AZMY, Bishoydirectorsince 2020-10-23· also at CORFTON 57 LIMITED, AGHABY HOLDINGS UK LIMITED, INNOVO SOLUTIONS LIMITED and 1 more
GADHIA, Jayne-Annedirectorsince 2026-01-01
HAMMOND, Philip, Lorddirectorsince 2022-01-01· also at CASTLEMEAD LIMITED, CASTLEMEAD DEVELOPMENTS LIMITED
MAIER, Juergen Wolfgangdirectorsince 2022-01-01· also at GREAT BRITISH ENERGY GROUP LIMITED, VOCL CIC, HALLE CONCERTS SOCIETY and 6 more
MARTIN, Neil Christopherdirectorsince 2023-10-23· also at SIR ROBERT MCALPINE LIMITED, BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED, BOVIS CONSTRUCTION (EUROPE) LIMITED and 9 more
TILDESLEY, Thomas Richard Williamdirectorsince 2023-06-19· also at INNOVO DEVELOPMENT MANAGEMENT LIMITED, INNOVO CANADA LIMITED, INNOVO TECH SERVICES LIMITED and 57 more
Company secretary
TEH, Kate Chi Lingsecretarysince 2022-03-04

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AGHABY HOLDINGS UK LIMITEDactivevia AZMY, Bishoy
ATTENDFRIEND LIMITEDactivevia TILDESLEY, Thomas Richard William
BLFB LIMITEDactivevia MARTIN, Neil Christopher
BOVIS CONSTRUCTION (EUROPE) LIMITEDactivevia MARTIN, Neil Christopher
BOVIS CONSTRUCTION (SCOTLAND) LIMITEDactivevia MARTIN, Neil Christopher

and 72 more active

Dissolved

LEHRER MCGOVERN INTERNATIONAL LIMITEDdissolvedvia MARTIN, Neil Christopher
LEND LEASE PHARMACEUTICAL (EMEA) LIMITEDdissolvedvia MARTIN, Neil Christopher
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITEDdissolvedvia MARTIN, Neil Christopher
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITEDdissolvedvia MARTIN, Neil Christopher
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITEDdissolvedvia MARTIN, Neil Christopher

and 1 more dissolved

Other status

IMPERIAL TOBACCO INTERNATIONAL LIMITEDconverted closedvia TILDESLEY, Thomas Richard William
IMPERIAL TOBACCO MANAGEMENT (1) LIMITEDconverted closedvia TILDESLEY, Thomas Richard William
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mariam Emad Azmy

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

Bishoy Azmy

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

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