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INGENIUM HOLDINGS LTD

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

This company is commonly known as Ingenium Holdings Ltd. The company was founded 6 years ago and was given the registration number 11096874. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INGENIUM HOLDINGS LTD
Company Number:11096874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 December 2017
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, England, EC1V 2NX

Director05 December 2017Active

People with Significant Control

Fresh Thinking Group Limited
Notified on:25 January 2018
Status:Active
Country of residence:England
Address:Virginia House, 5-7 Great Ancoats Street, Manchester, England, M4 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved compulsory.

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2022-03-25Officers

Termination director company with name termination date.

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2021-04-27Address

Default companies house registered office address applied.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-10-28Accounts

Accounts with accounts type unaudited abridged.

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2019-10-27Officers

Termination director company with name termination date.

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2019-09-15Officers

Change person director company with change date.

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2019-07-03Address

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

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2019-02-24Confirmation statement

Confirmation statement with no updates.

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2018-07-19Officers

Notice of removal of a director.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2018-01-26Persons with significant control

Notification of a person with significant control.

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2018-01-26Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-05Incorporation

Incorporation company.

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