UKBizDB.co.uk

I. N. D. HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I. N. D. Holdings Limited. The company was founded 28 years ago and was given the registration number 03153796. The firm's registered office is in PETERBOROUGH. You can find them at Ruthlyn House 90, Lincoln Road, Peterborough, . This company's SIC code is 97000 - Activities of households as employers of domestic personnel.

Company Information

Name:I. N. D. HOLDINGS LIMITED
Company Number:03153796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 97000 - Activities of households as employers of domestic personnel

Office Address & Contact

Registered Address:Ruthlyn House 90, Lincoln Road, Peterborough, PE1 2SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spa House, Spa Road, Braceborough, United Kingdom, PE9 4NS

Director01 February 1996Active
Rowley Farm, Rowley Lane, Borehamwood, WD6 5PE

Secretary01 February 1996Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Corporate Secretary12 September 2003Active
Ruthlyn House 90, Lincoln Road, Peterborough, PE1 2SP

Director01 February 1996Active

People with Significant Control

Equus Financial Limited
Notified on:03 April 2019
Status:Active
Country of residence:United Kingdom
Address:Spa House, Spa Road, Braceborough, United Kingdom, PE9 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Lynco Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Ams Sea Meadow House, PO BOX 116, Tortola 1111, Virgin Islands, British, VG1 110
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen John Wise
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:Ruthlyn House, 90 Lincoln Road, Peterborough, United Kingdom, PE1 2SP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Address

Change registered office address company with date old address new address.

Download
2024-03-07Officers

Change person director company with change date.

Download
2024-03-07Persons with significant control

Change to a person with significant control.

Download
2024-03-07Address

Change registered office address company with date old address new address.

Download
2024-02-26Accounts

Accounts with accounts type dormant.

Download
2023-12-18Persons with significant control

Change to a person with significant control.

Download
2023-12-18Officers

Change person director company with change date.

Download
2023-12-18Address

Change registered office address company with date old address new address.

Download
2023-09-20Confirmation statement

Confirmation statement with updates.

Download
2023-02-22Accounts

Accounts with accounts type dormant.

Download
2022-09-06Confirmation statement

Confirmation statement with updates.

Download
2022-02-16Accounts

Accounts with accounts type dormant.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-05-06Accounts

Accounts with accounts type dormant.

Download
2020-09-25Confirmation statement

Confirmation statement with updates.

Download
2020-01-20Accounts

Accounts with accounts type dormant.

Download
2020-01-14Persons with significant control

Notification of a person with significant control.

Download
2020-01-14Persons with significant control

Cessation of a person with significant control.

Download
2019-09-26Confirmation statement

Confirmation statement with updates.

Download
2019-08-15Officers

Change person director company with change date.

Download
2019-05-30Officers

Termination director company with name termination date.

Download
2018-11-27Accounts

Accounts with accounts type dormant.

Download
2018-09-25Confirmation statement

Confirmation statement with updates.

Download
2018-09-21Officers

Change person director company with change date.

Download
2018-01-10Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.