Ingleton Holdings Limited ROMFORD


Ingleton Holdings Limited is a private limited company situated at 10 Western Road, Romford RM1 3JT. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-03-05, this 6-year-old company is run by 1 director.
Director Tom I., appointed on 05 March 2018.
The company is officially classified as "development of building projects" (SIC code: 41100). According to Companies House data there was a name change on 2018-03-22 and their previous name was Ingleton Property Ltd.
The latest confirmation statement was sent on 2022-09-23 and the date for the following filing is 2023-10-07. Additionally, the statutory accounts were filed on 31 March 2020 and the next filing is due on 31 March 2022.

Ingleton Holdings Limited Address / Contact

Office Address 10 Western Road
Town Romford
Post code RM1 3JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11235354
Date of Incorporation Mon, 5th Mar 2018
Industry Development of building projects
End of financial Year 31st March
Company age 6 years old
Account next due date Thu, 31st Mar 2022 (757 days after)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 7th Oct 2023 (2023-10-07)
Last confirmation statement dated Fri, 23rd Sep 2022

Company staff

Tom I.

Position: Director

Appointed: 05 March 2018

Kevin S.

Position: Director

Appointed: 05 March 2018

Resigned: 30 June 2020

Matthew S.

Position: Director

Appointed: 05 March 2018

Resigned: 30 June 2020

People with significant control

The list of PSCs who own or control the company includes 3 names. As we established, there is Ingleton Property Limited from Romford, England. The abovementioned PSC is classified as "a ltd", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Cornerways (Uk) Limited that entered London, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tommy I., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ingleton Property Limited

Simia Farra & Co 10 Western Road, Romford, RM1 3JT, England

Legal authority United Kingdom
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 09256539
Notified on 5 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Cornerways (Uk) Limited

Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England

Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 09163118
Notified on 5 March 2018
Ceased on 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Tommy I.

Notified on 5 March 2018
Ceased on 5 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Ingleton Property March 22, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Current Assets100100
Other
Net Current Assets Liabilities100100

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 7th, February 2023
Free Download (1 page)

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