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INSPIRED THINKING GROUP HOLDINGS LIMITED

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

This company is commonly known as Inspired Thinking Group Holdings Limited. The company was founded 15 years ago and was given the registration number 06830117. The firm's registered office is in BIRMINGHAM. You can find them at Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INSPIRED THINKING GROUP HOLDINGS LIMITED
Company Number:06830117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 315 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

Director06 October 2023Active
Unit 315 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

Director06 September 2023Active
Unit 315, Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD

Director23 October 2009Active
Unit 210, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

Director28 May 2010Active
31b, Lenton Road, The Park, Nottingham, Uk, NG7 1DT

Director25 February 2009Active
Unit 210, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

Director28 May 2010Active
Rose Cottage, Mill Lane, Walcote, B49 6LZ

Director23 October 2009Active
Unit 315 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD

Director23 May 2012Active
Unit 315 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

Director14 April 2023Active
44, Castle Gate, Nottingham, NG1 7BJ

Corporate Director25 February 2009Active

People with Significant Control

Picasso Topco Limited
Notified on:21 March 2022
Status:Active
Country of residence:England
Address:Unit 315 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Nature of control:
  • Significant influence or control
Citadel Bidco Limited
Notified on:19 January 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 35 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fort Topco Limited
Notified on:11 October 2017
Status:Active
Country of residence:England
Address:315 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Itg Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:315 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Nature of control:
  • Ownership of shares 75 to 100 percent
Itg Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:315 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Officers

Second filing of director appointment with name.

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2023-10-09Officers

Termination director company with name termination date.

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2023-10-09Officers

Appoint person director company with name date.

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2023-10-09Officers

Appoint person director company with name date.

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2023-10-09Officers

Termination director company with name termination date.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-06-07Accounts

Accounts with accounts type full.

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2023-05-09Officers

Second filing of director appointment with name.

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2023-05-02Officers

Appoint person director company with name date.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2022-12-14Officers

Change person director company with change date.

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2022-11-21Officers

Change person director company with change date.

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2022-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-17Mortgage

Mortgage satisfy charge full.

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2022-06-17Mortgage

Mortgage satisfy charge full.

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2022-03-15Accounts

Accounts with accounts type full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-01-27Persons with significant control

Cessation of a person with significant control.

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2022-01-20Persons with significant control

Notification of a person with significant control.

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2022-01-20Persons with significant control

Cessation of a person with significant control.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type group.

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