Ingenza Holdings Ltd is a private limited company that can be found at Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Bush Farm Road, Roslin EH25 9RG. This 9 months-old company, incorporated on 2023-07-24 is run by 3 directors and 1 secretary.
Director Ian F., appointed on 24 July 2023. Director Jaymin A., appointed on 24 July 2023. Director Ian S., appointed on 24 July 2023.
Moving on to secretaries, we can mention: Jaymin A., appointed on 24 July 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus |
| Office Address2 | Bush Farm Road |
| Town | Roslin |
| Post code | EH25 9RG |
| Country of origin | United Kingdom |
| Registration Number | SC776676 |
| Date of Incorporation | Mon, 24th Jul 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 months |
| Account next due date | Thu, 24th Apr 2025 (359 days left) |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
Position: Director
Appointed: 24 July 2023
Position: Secretary
Appointed: 24 July 2023
Position: Director
Appointed: 24 July 2023
Position: Director
Appointed: 24 July 2023
The register of PSCs that own or control the company includes 2 names. As we identified, there is Ian F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ian S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ian F.
| Notified on | 2 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian S.
| Notified on | 24 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 13th, January 2024 |
incorporation | Free Download (10 pages) |
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