INSPIRED THINKING GROUP HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

INSPIRED THINKING GROUP HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
INSPIRED THINKING GROUP HOLDINGS LIMITED was incorporated 15 years ago on 25/02/2009 and has the registered number: 06830117. The accounts status is FULL and accounts are next due on 31/05/2024.

INSPIRED THINKING GROUP HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 315 FORT DUNLOP
BIRMINGHAM
WEST MIDLANDS
B24 9FD

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 552 LIMITED (until 12/01/2010)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACK PHILIP SLEIGH Jan 1986 British Director 2023-09-06 CURRENT
SIMON CHRISTOPHER WARD Apr 1968 British Director 2009-10-23 CURRENT
MR DARREN DAVID SINGER Feb 1969 British Director 2023-10-06 CURRENT
MR MARK ALEXANDER LOVETT Apr 1974 British Director 2012-05-23 UNTIL 2023-10-06 RESIGNED
MARK ALEXANDER LOCKLEY Nov 1964 British Director 2009-10-23 UNTIL 2010-05-28 RESIGNED
MIKE FOX Aug 1959 British Director 2010-05-28 UNTIL 2012-05-23 RESIGNED
GAVIN GEORGE CUMMING Aug 1970 British Director 2009-02-25 UNTIL 2009-10-23 RESIGNED
MR PETER CLARKE Feb 1967 British Director 2010-05-28 UNTIL 2014-03-31 RESIGNED
JACK PHILIP SLEIGH Jan 1986 British Director 2023-04-14 UNTIL 2023-09-06 RESIGNED
CASTLEGATE DIRECTORS LIMITED Corporate Director 2009-02-25 UNTIL 2009-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Picasso Topco Limited 2022-03-21 Birmingham   Significant influence or control
Citadel Bidco Limited 2022-01-19 - 2022-03-22 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fort Topco Limited 2017-10-11 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Itg Bidco Limited 2016-04-06 - 2022-01-19 Birmingham   Ownership of shares 75 to 100 percent
Itg Topco Limited 2016-04-06 - 2022-01-19 Birmingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INSPIRED THINKING GROUP LIMITED BIRMINGHAM Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
THE MEDIACENTRE SOLUTION LIMITED BIRMINGHAM Dissolved... UNAUDITED ABRIDGED 62012 - Business and domestic software development
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ITG BIDCO LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
ITG MIDCO LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
ITG TOPCO LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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CITADEL MIDCO LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CITADEL BIDCO LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE CONGREGATION LIMITED HENLEY-IN-ARDEN ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ITG GROUP PLC BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PICASSO MIDCO 2 LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PICASSO BIDCO LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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