Founded in 2017, Ing Holdings, classified under reg no. 10664656 is an active company. Currently registered at 6th Floor Charlotte Building W1T 1QL, London the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Liam G., Christopher K.. Of them, Christopher K. has been with the company the longest, being appointed on 10 March 2017 and Liam G. has been with the company for the least time - from 5 December 2022. As of 14 May 2024, there was 1 ex secretary - Gary D.. There were no ex directors.
| Office Address | 6th Floor Charlotte Building |
| Office Address2 | 17 Gresse Street |
| Town | London |
| Post code | W1T 1QL |
| Country of origin | United Kingdom |
| Registration Number | 10664656 |
| Date of Incorporation | Fri, 10th Mar 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 05 December 2022
Position: Director
Appointed: 10 March 2017
The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Ingenuity Midco Limited from Brighton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Christopher K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ingenuity Midco Limited
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: |
75,01-100% voting rights right to appoint and remove directors |
Christopher K.
| Notified on | 10 March 2017 |
| Ceased on | 5 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Debtors | 77 283 |
| Other | |
| Amounts Owed By Related Parties | 77 283 |
| Amounts Owed To Group Undertakings | 2 619 801 |
| Average Number Employees During Period | 1 |
| Creditors | 4 194 801 |
| Investments Fixed Assets | 4 732 513 |
| Investments In Group Undertakings Participating Interests | 4 732 513 |
| Net Current Assets Liabilities | -4 117 518 |
| Number Equity Instruments Granted Share-based Payment Arrangement | 76 |
| Number Shares Issued Fully Paid | |
| Other Creditors | |
| Par Value Share | |
| Percentage Class Share Held In Subsidiary | |
| Total Assets Less Current Liabilities | 614 995 |
| Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement | 970 |
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 970 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, March 2024 |
accounts | Free Download (9 pages) |
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