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Ingenuity Digital Holdings Limited HARROGATE

Ingenuity Digital Holdings started in year 2011 as Private Limited Company with registration number 07543416. The Ingenuity Digital Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Harrogate at Central House. Postal code: HG3 1UF. Since Tue, 18th Sep 2012 Ingenuity Digital Holdings Limited is no longer carrying the name Ingenuity Digital.

The firm has 2 directors, namely Michael S., Dennis E.. Of them, Dennis E. has been with the company the longest, being appointed on 17 March 2011 and Michael S. has been with the company for the least time - from 1 July 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lisa H. who worked with the the firm until 1 July 2020.

Ingenuity Digital Holdings Limited Address / Contact

Office Address Central House
Office Address2 Otley Road
Town Harrogate
Post code HG3 1UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07543416
Date of Incorporation Fri, 25th Feb 2011
Industry Activities of head offices
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Michael S.

Position: Director

Appointed: 01 July 2020

Dennis E.

Position: Director

Appointed: 17 March 2011

David B.

Position: Director

Appointed: 17 June 2011

Resigned: 05 March 2021

Christopher A.

Position: Director

Appointed: 17 June 2011

Resigned: 30 May 2015

Jeremy F.

Position: Director

Appointed: 17 June 2011

Resigned: 05 March 2021

Lisa H.

Position: Secretary

Appointed: 17 June 2011

Resigned: 01 July 2020

Lisa H.

Position: Director

Appointed: 17 March 2011

Resigned: 05 March 2021

Jonathon R.

Position: Director

Appointed: 25 February 2011

Resigned: 17 March 2011

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Graphene Holdings Limited from Harrogate, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dennis E. This PSC owns 25-50% shares and has 25-50% voting rights.

Graphene Holdings Limited

Idhl, Central House Otley Road, Harrogate, HG3 1UF, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10522821
Notified on 1 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Dennis E.

Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ingenuity Digital September 18, 2012
Aresult July 6, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 31st Dec 2023
filed on: 23rd, April 2024 		Free Download

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