Ing Holdings Limited

General information

Name:

Ing Holdings Ltd

Office Address:

6th Floor Charlotte Building 17 Gresse Street W1T 1QL London

Number: 10664656

Incorporation date: 2017-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was registered is 2017-03-10. Registered under company registration number 10664656, it is considered a Private Limited Company. You may visit the main office of the firm during office hours at the following address: 6th Floor Charlotte Building 17 Gresse Street, W1T 1QL London. This business's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. 31st March 2022 is the last time account status updates were filed.

According to the information we have, this particular limited company was formed in March 2017 and has so far been guided by two directors.

The companies that control this firm are as follows: Ingenuity Midco Limited and has 3/4 to full of voting rights. This business can be reached in Brighton at New Road, BN1 1BN and was registered as a PSC under the registration number 14521085.

Financial data based on annual report

Company staff

Liam G.

Role: Director

Appointed: 05 December 2022

Latest update: 15 April 2024

Christopher K.

Role: Director

Appointed: 10 March 2017

Latest update: 15 April 2024

People with significant control

Ingenuity Midco Limited
Address: 30 New Road, Brighton, BN1 1BN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 14521085
Notified on 5 December 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
Christopher K.
Notified on 10 March 2017
Ceased on 5 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 24-32 Stephenson Way London NW1 2HD on Wednesday 22nd November 2023 (AD01)
filed on: 22nd, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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