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INK INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Ink Investment Holdings Limited. The company was founded 4 years ago and was given the registration number 12131966. The firm's registered office is in KNARESBOROUGH. You can find them at Hexagon House, Grimbald Crag Close, Knaresborough, England. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:INK INVESTMENT HOLDINGS LIMITED
Company Number:12131966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Hexagon House, Grimbald Crag Close, Knaresborough, England, England, HG5 8PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary22 February 2022Active
36, Old Jewry, London, United Kingdom, EC2R 8DD

Corporate Secretary31 July 2019Active
2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE

Director09 April 2021Active
2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE

Director04 June 2023Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Secretary30 September 2020Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Secretary31 July 2019Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Director31 July 2019Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Director31 July 2019Active
Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ

Director09 April 2021Active

People with Significant Control

Ethos Partner Holdings Limited
Notified on:01 February 2020
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, The Hamlet, Harrogate, United Kingdom, HG2 8RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bravo Investment Holdings 4 Limited
Notified on:31 July 2019
Status:Active
Country of residence:United Kingdom
Address:Hexagon House, Hexagon House, Knaresborough, United Kingdom, HG5 8PJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-07Address

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

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2023-11-07Persons with significant control

Change to a person with significant control.

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2023-10-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-02Accounts

Legacy.

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2023-10-02Other

Legacy.

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2023-10-02Other

Legacy.

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2023-09-13Address

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

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-06-20Officers

Appoint person director company with name date.

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2023-06-15Officers

Termination director company with name termination date.

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2023-04-17Officers

Change corporate secretary company with change date.

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2022-09-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-21Accounts

Legacy.

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2022-09-21Other

Legacy.

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2022-09-21Other

Legacy.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Officers

Termination secretary company with name termination date.

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2022-03-15Officers

Appoint corporate secretary company with name date.

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2021-12-15Officers

Change person director company with change date.

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2021-08-24Officers

Change corporate secretary company with change date.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type full.

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-13Officers

Appoint person director company with name date.

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