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Ingenuity Holdings Limited LONDON

Founded in 2015, Ingenuity Holdings, classified under reg no. 09908765 is an active company. Currently registered at 6th Floor EC3R 6EN, London the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Sunday 31st January 2016 Ingenuity Holdings Limited is no longer carrying the name Shoo 795aa.

The company has 2 directors, namely Simon W., Joanne S.. Of them, Joanne S. has been with the company the longest, being appointed on 9 December 2015 and Simon W. has been with the company for the least time - from 11 January 2016. As of 6 May 2024, there were 6 ex directors - Michael P., Paul L. and others listed below. There were no ex secretaries.

Ingenuity Holdings Limited Address / Contact

Office Address 6th Floor
Office Address2 10 Lower Thames Street
Town London
Post code EC3R 6EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09908765
Date of Incorporation Wed, 9th Dec 2015
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Simon W.

Position: Director

Appointed: 11 January 2016

Joanne S.

Position: Director

Appointed: 09 December 2015

Michael P.

Position: Director

Appointed: 21 May 2018

Resigned: 30 September 2021

Paul L.

Position: Director

Appointed: 17 July 2017

Resigned: 31 July 2020

Jane V.

Position: Director

Appointed: 17 July 2017

Resigned: 20 February 2020

Gillian N.

Position: Director

Appointed: 13 September 2016

Resigned: 17 July 2017

Peter R.

Position: Director

Appointed: 11 January 2016

Resigned: 22 November 2016

Mark N.

Position: Director

Appointed: 11 January 2016

Resigned: 17 July 2017

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is The Consulting Consortium Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Joanne S. This PSC owns 75,01-100% shares.

The Consulting Consortium Holdings Limited

6th Floor 10 Lower Thames Street, London, EC3R 6EN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 10681135
Notified on 31 May 2017
Nature of control: 75,01-100% shares

Joanne S.

Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control: 75,01-100% shares

Company previous names

Shoo 795aa January 31, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 30/06/23
filed on: 11th, January 2024 		Free Download (3 pages)

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