INGENZA HOLDINGS LTD - ROSLIN
| Company Profile | Company Filings |
Overview
INGENZA HOLDINGS LTD is a Private Limited Company from ROSLIN SCOTLAND and has the status: Active.
INGENZA HOLDINGS LTD was incorporated less than a year ago on 24/07/2023 and has the registered number: SC776676. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/04/2025.
INGENZA HOLDINGS LTD was incorporated less than a year ago on 24/07/2023 and has the registered number: SC776676. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/04/2025.
INGENZA HOLDINGS LTD - ROSLIN
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 | 24/04/2025 |
Registered Office
ROSLIN INNOVATION CENTRE CHARNOCK BRADLEY BUILDING, EASTER BUSH CAMPUS
ROSLIN
SCOTLAND
EH25 9RG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 06/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN PAUL JONES | May 1962 | British | Director | 2024-02-19 | CURRENT |
| MR IAN FOTHERINGHAM | May 1959 | British | Director | 2023-07-24 | CURRENT |
| JAYMIN GHANSHYAM AMIN | Jul 1970 | British | Director | 2023-07-24 | CURRENT |
| JAYMIN GHANSHYAM AMIN | Secretary | 2023-07-24 | CURRENT | ||
| IAN DERMOT SHOTT | Feb 1957 | British | Director | 2023-07-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Fotheringham | 2023-08-02 | 5/1959 | Roslin Scotland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ian Dermot Shott | 2023-07-24 | 2/1957 | Roslin Scotland |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |