Ingersoll - Rand Holdings started in year 1970 as Private Limited Company with registration number 00980603. The Ingersoll - Rand Holdings company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Preston at 361 Leach Place Walton Summit Centre. Postal code: PR5 8AS.
The firm has 2 directors, namely Andrew S., Michael S.. Of them, Andrew S., Michael S. have been with the company the longest, being appointed on 31 December 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | 361 Leach Place Walton Summit Centre |
Office Address2 | Bamber Bridge |
Town | Preston |
Post code | PR5 8AS |
Country of origin | United Kingdom |
Registration Number | 00980603 |
Date of Incorporation | Wed, 27th May 1970 |
Industry | Non-trading company |
End of financial Year | 31st December |
Company age | 54 years old |
Account next due date | Sun, 31st Dec 2023 (116 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
Last confirmation statement dated | Fri, 29th Sep 2023 |
The list of PSCs who own or have control over the company is made up of 6 names. As BizStats established, there is Ingersoll - Rand Industrial Company B.v. from Zoeterwoude, Netherlands. This PSC is categorised as "a private limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ingersoll-Rand Plc that put Swords, Ireland as the address. This PSC has a legal form of "a public limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ingersoll-Rand Uk Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ingersoll - Rand Industrial Company B.V.
Produktieweg 10, 2382pb, Zoeterwoude, Netherlands
Legal authority | Netherlands |
Legal form | Private Limited Liability Company |
Country registered | Netherlands |
Place registered | Netherlands |
Registration number | 75407728 |
Notified on | 5 December 2019 |
Nature of control: |
75,01-100% shares |
Ingersoll-Rand Plc
170/175 Lakeview Drive,, Airside Business Park,, Swords, Co. Dublin, Ireland
Legal authority | Irish Law |
Legal form | Public Limited Liability Company |
Country registered | Ireland |
Place registered | Companies Registration Office, Ireland |
Registration number | Registration Number 469272 |
Notified on | 6 February 2020 |
Ceased on | 24 August 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ingersoll-Rand Uk Limited
Harrow House Bessemer Road, Basingstoke, RG21 3NB, England
Legal authority | English Law |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Register Of Companies In England And Wales |
Registration number | 03275303 |
Notified on | 6 April 2016 |
Ceased on | 6 February 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher D.
Notified on | 6 April 2016 |
Ceased on | 26 April 2016 |
Nature of control: |
right to appoint and remove directors |
Neil P.
Notified on | 6 April 2016 |
Ceased on | 26 April 2016 |
Nature of control: |
right to appoint and remove directors |
Stephen T.
Notified on | 6 April 2016 |
Ceased on | 20 April 2016 |
Nature of control: |
right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, December 2023 |
accounts | Free Download (20 pages) |
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