Founded in 2014, Ingleby (1951), classified under reg no. 08973412 is an active company. Currently registered at The Victory Offices, 112 FY1 3NW, Blackpool the company has been in the business for 10 years. Its financial year was closed on 31st January and its latest financial statement was filed on Sunday 5th February 2023.
Currently there are 5 directors in the the company, namely Mark G., Michael G. and Joanne J. and others. In addition one secretary - Joanne J. - is with the firm. As of 16 April 2024, there were 5 ex directors - Karthi M., Benjamin H. and others listed below. There were no ex secretaries.
| Office Address | The Victory Offices, 112 |
| Office Address2 | Victory Road |
| Town | Blackpool |
| Post code | FY1 3NW |
| Country of origin | United Kingdom |
| Registration Number | 08973412 |
| Date of Incorporation | Wed, 2nd Apr 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (198 days left) |
| Account last made up date | Sun, 5th Feb 2023 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 20 October 2017
Position: Director
Appointed: 28 May 2014
Position: Director
Appointed: 13 May 2014
Position: Director
Appointed: 13 May 2014
Position: Director
Appointed: 13 May 2014
Position: Secretary
Appointed: 13 May 2014
The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Kildale Bidco Limited from Blackpool, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bluebay Direct Lending L Investments (Luxembourg) S.a.r.l that put Luxembourg, Luxembourg as the address. This PSC has a legal form of "a corporate", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Kildale Bidco Limited
The Victory Offices Victory Road, Blackpool, FY1 3NW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 10986970 |
| Notified on | 27 October 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bluebay Direct Lending L Investments (Luxembourg) S.A.R.L
24 Rue Beaumont, L-1219, Luxembourg, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Corporate |
| Country registered | Luxembourg |
| Place registered | Rcs Luxembourg |
| Registration number | B 168670 |
| Notified on | 6 April 2016 |
| Ceased on | 27 October 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-30 |
| Balance Sheet | ||
| Debtors | 20 999 784 | 20 999 784 |
| Other | ||
| Audit Fees Expenses | 500 | 500 |
| Taxation Compliance Services Fees | 500 | 500 |
| Amounts Owed By Group Undertakings | 20 999 784 | 20 999 784 |
| Investments Fixed Assets | 1 002 | 1 002 |
| Investments In Subsidiaries | 1 002 | 1 002 |
| Net Current Assets Liabilities | 20 999 784 | 20 999 784 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Total Assets Less Current Liabilities | 21 000 786 | 21 000 786 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 089734120004, created on Thursday 21st December 2023 filed on: 22nd, December 2023 |
mortgage | Free Download (84 pages) |
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