I. N. D. Holdings Limited in Peterborough, PE1 2SP

Description

Data updated on: 01-11-2023

I. N. D. Holdings Limited may be gotten hold of in Ruthlyn House 90, Lincoln Road in Peterborough. The company's post code is PE1 2SP. I. N. D. Holdings has been operating in this business since the firm was registered in 1996. The company's Companies House Registration Number is 03153796. This I. N. D. Holdings Limited company functioned under three different company names in the past. This company was started as of Flyboat to be changed to Networks Direct Holdings on Thu, 1st Jun 2006. The third name was name up till 1997. The company's SIC and NACE codes are 97000: Activities of households as employers of domestic personnel. I. N. D. Holdings Ltd filed its account information for the period that ended on 2022-05-31. The business most recent annual confirmation statement was filed on 2023-09-06.

David I. is the following enterprise's solitary director, that was appointed on Thu, 1st Feb 1996. This business had been presided over by Stephen W. till May 2019.

Previous company's names
I. N. D. Holdings Limited 2006-06-01
Flyboat Limited 2003-09-18
Networks Direct Holdings Limited 1997-07-14
Networks Direct Limited 1996-02-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2016-05-31	2017-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	155 286	142 105	142 105	142 105	142 105

Balance Sheet
Current Assets	509 303	371 498	448 858	476 831	298 802	729 302	735 603	735 892	735 892	735 892
Net Assets Liabilities						142 105	142 105	142 105	142 105
Debtors	509 303	371 498	448 858
Net Assets Liabilities Including Pension Asset Liability	155 286	142 105	142 105	142 105	142 105

Capital & Reserves
Called Up Share Capital	45	45	45
Profit Loss Account Reserve	-344 729	-357 910	-357 910
Shareholder Funds	155 286	142 105	142 105	142 105	142 105

Other Financial Data
Creditors						707 706	714 007	714 296	714 296	714 296
Fixed Assets	133 690	120 509	120 509	120 509	120 509	120 509	120 509	120 509	120 509	120 509
Net Current Assets Liabilities	509 303	21 596	21 596	476 831	298 802	729 302	735 603	735 892	735 892
Total Assets Less Current Liabilities	642 993	492 007	142 105	597 340	419 311	849 811	856 112	856 401	856 401
Creditors Due After One Year	487 707	349 902		455 235	277 206
Creditors Due Within One Year		349 902	427 262
Investments Fixed Assets	133 690	120 509	120 509
Number Shares Allotted		45	90
Par Value Share		1	1
Share Capital Allotted Called Up Paid	45	45	45
Share Premium Account	499 970	499 970	499 970

Company staff

David I.

Role: Director

Appointed: 01 February 1996

Latest update: 24 March 2024

E L Services Limited

Role: Corporate Secretary

Appointed: 12 September 2003

Resigned: 08 February 2016

Address: London, EC3V 3QQ, United Kingdom

Latest update: 24 March 2024

Stephen W.

Role: Secretary

Appointed: 01 February 1996

Resigned: 12 September 2003

Latest update: 24 March 2024

Stephen W.

Role: Director

Appointed: 01 February 1996

Resigned: 16 May 2019

Latest update: 24 March 2024

People with significant control

The companies that control this firm are: Equus Financial Limited owns over 3/4 of company shares. This business can be reached in Braceborough at Spa Road, Lynch Wood, PE9 4NS, Cambridgeshire and was registered as a PSC under the registration number 07435699.

Equus Financial Limited

Address: Spa House Spa Road, Lynch Wood, Braceborough, Cambridgeshire, PE9 4NS, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 07435699

Notified on 3 April 2019

Nature of control:

over 3/4 of shares

Lynco Investments Limited

Address: Ams Sea Meadow House PO BOX 116, Road Town, Tortola 1111, VG1 110, Virgin Islands, British

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered British Virgin Islands

Place registered British Virgin Islands

Registration number 184132

Notified on 6 April 2016

Ceased on 3 April 2019

Nature of control:

over 3/4 of shares

Stephen W.

Notified on 6 April 2016

Ceased on 31 May 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	20 September 2024
Confirmation statement last made up date	06 September 2023

Annual Accounts 27 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	27 February 2014
Annual Accounts 24 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	24 February 2015
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts 12 December 2017
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	12 December 2017

I. N. D. Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David I.

E L Services Limited

Stephen W.

Stephen W.

People with significant control

Equus Financial Limited

Lynco Investments Limited

Stephen W.

Accounts Documents

Company filings

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