INGENUITY DIGITAL HOLDINGS LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
INGENUITY DIGITAL HOLDINGS LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
INGENUITY DIGITAL HOLDINGS LIMITED was incorporated 3 years ago on 16/10/2020 and has the registered number: 12957948. The accounts status is GROUP and accounts are next due on 30/09/2024.
INGENUITY DIGITAL HOLDINGS LIMITED was incorporated 3 years ago on 16/10/2020 and has the registered number: 12957948. The accounts status is GROUP and accounts are next due on 30/09/2024.
INGENUITY DIGITAL HOLDINGS LIMITED - HARROGATE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CENTRAL HOUSE
HARROGATE
HG3 1UF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARBON II TOPCO LIMITED (until 18/01/2024)
CARBON II TOPCO LIMITED (until 18/01/2024)
HELIUM MIRACLE 319 LIMITED (until 28/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENNIS STEPHEN ENGEL | Aug 1959 | British | Director | 2021-03-05 | CURRENT |
MR IAIN FRASER FERGUSON | Apr 1957 | British | Director | 2021-06-29 | CURRENT |
MR ROBIN ARTHUR JORDAN LAWSON | Jul 1975 | British | Director | 2021-01-27 | CURRENT |
MR MICHAEL SPROT | Oct 1979 | British | Director | 2021-03-05 | CURRENT |
MR BENJAMIN CHARLES WOOD | May 1975 | British | Director | 2023-09-25 | CURRENT |
MARIA TERESA PASTOR ALONSO | Aug 1990 | Spanish | Director | 2021-03-05 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-10-16 UNTIL 2021-01-27 | RESIGNED | ||
MR MICHAEL PAUL HARRIS | Jun 1967 | British | Director | 2020-10-16 UNTIL 2021-01-27 | RESIGNED |
MR DAVID MARTIN BEST | Oct 1958 | British | Director | 2021-03-05 UNTIL 2022-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bdc Iv Gp Llp | 2021-01-27 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Bridgepoint Advisers Ii Limited | 2021-01-27 | London | Significant influence or control | |
Oakwood Corporate Nominees 2019 Limited | 2020-10-16 - 2021-01-27 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CARBON II TOPCO LIMITED | 2021-04-21 | 31-12-2020 | £1 Cash £1 equity |