This company is commonly known as Ing Intermediate Holdings Limited. The company was founded 29 years ago and was given the registration number 03002705. The firm's registered office is in LONDON. You can find them at 8-10 Moorgate, Moorgate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ING INTERMEDIATE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03002705 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8-10 Moorgate, Moorgate, London, England, EC2R 6DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Erchless House Fairoak Lane, Oxshott, Leatherhead, KT22 0TP | Secretary | 02 December 1998 | Active |
| Erchless House Fairoak Lane, Oxshott, Leatherhead, KT22 0TP | Director | 24 December 2001 | Active |
| 8-10 Moorgate, Moorgate, London, England, EC2R 6DA | Director | 23 February 2010 | Active |
| 5a Observatory Gardens, Kensington, London, W8 7HY | Secretary | 05 March 1995 | Active |
| 42a Caithness Road, London, W14 0JD | Secretary | 10 March 1995 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 19 December 1994 | Active |
| Ravenscourt House, Ravenscourt Park, London, W6 0TJ | Director | 08 June 1995 | Active |
| The Penthouse The Mansion, Ottershaw Park, Chertsey, KT16 0QG | Director | 01 December 1997 | Active |
| Hatcham House, High Street, Hawkhurst, TN18 4PX | Director | 16 July 2001 | Active |
| Flat 7, 40 Hyde Park Gate, London, SW7 5DT | Director | 08 June 1995 | Active |
| Little Tylers 26 Sandown Road, Esher, KT10 9TU | Director | 16 July 2001 | Active |
| 5a Observatory Gardens, Kensington, London, W8 7HY | Director | 05 March 1995 | Active |
| 5 Trahlee Road, Bellvue Hill Nsw 2024, Australia, | Director | 09 February 2000 | Active |
| 10 Groot Haesebroekseweg 10, 2243 Eb Wassenaar, The Netherlands, | Director | 16 July 2001 | Active |
| Flat 44e Queensgate, South Kensington, London, SW7 5HR | Director | 02 March 2001 | Active |
| 17 Royal Avenue, London, SW3 4QE | Director | 08 June 1995 | Active |
| 99 Barrowgate Road, Chiswick, London, W4 4QS | Director | 26 November 1998 | Active |
| 5 Belvedere Drive, Wimbledon Village, London, SW19 7BX | Director | 27 January 1997 | Active |
| 14 Northumberland Place, London, W2 5BS | Director | 16 July 2001 | Active |
| 20, Fox Run Lane, Greenwich, U.S.A., CT06831 | Director | 05 March 1995 | Active |
| 18 Vine Court Road, Sevenoaks, TN13 3UY | Director | 01 December 1999 | Active |
| Heuvellaan 20, 1406 Kv Bussum, The Netherlands, 1406 KV | Director | 01 December 1997 | Active |
| 125 Blenheim Crescent, London, W11 2EQ | Director | 08 June 1995 | Active |
| 65 Clifton Hill, London, NW8 0JN | Director | 16 July 2001 | Active |
| Upham House, Upham, SO32 1JH | Director | 26 November 1998 | Active |
| Burg Den Texlaan 17, 211 Cb Aerdenhout, Ps0257292, Netherlands, FOREIGN | Director | 05 March 1995 | Active |
| Soestdijkseweg Noord 426, 3723, Hm Biltohoven, The Netherlands, | Director | 11 April 1995 | Active |
| Flat 9d Thorney Court, Palace Gate, London, W8 | Director | 20 January 1998 | Active |
| 8b Harley Gardens, London, SW10 9SW | Director | 08 June 1995 | Active |
| Langeweg 72, 2371 Ej Roelofarendsveen, The Netherlands, FOREIGN | Director | 19 September 1996 | Active |
| Knowle Hill House Knowl Hill, Kingsclere, Newbury, RG20 4NY | Director | 26 November 1998 | Active |
| 47 Kyrle Road, London, SW11 6BB | Director | 14 May 2003 | Active |
| Fairacre, Camden Park Road, Chislehurst, BR7 5HF | Director | 26 November 1998 | Active |
| Hawkwood Hawkwood Lane, Chislehurst, BR7 5PW | Director | 08 June 1995 | Active |
| 65 Princes Avenue, London, N3 2DA | Director | 14 May 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-15 | Officers | Change person director company with change date. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-21 | Capital | Legacy. | Download |
| 2019-01-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-01-21 | Insolvency | Legacy. | Download |
| 2019-01-21 | Resolution | Resolution. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Auditors | Auditors resignation company. | Download |
| 2016-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-29 | Capital | Legacy. | Download |
| 2016-01-29 | Capital | Capital statement capital company with date currency figure. | Download |
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