II

ING INTERMEDIATE HOLDINGS LIMITED

Active

Company number 03002705

London, England · Incorporated 19 December 1994

8-10 Moorgate Moorgate, London, EC2R 6DA, England

Last updated on 8 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2014

Company history

Previous company names

2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED · 19 December 1994 – 6 March 1995

BARINGS HOLDING COMPANY LIMITED · 6 March 1995 – 15 March 1995

BARING HOLDING COMPANY LIMITED · 15 March 1995 – 23 October 1995

ING BARING HOLDINGS LIMITED · 23 October 1995 – 18 March 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
8 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Resolution
Resolution
21 January 2019 View
Legacy
Insolvency
21 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 January 2019 View
Legacy
Capital
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Full
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Auditors Resignation Company
Auditors
23 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2016 View
Accounts With Accounts Type Full
Accounts
28 April 2016 View
Resolution
Resolution
29 January 2016 View
Legacy
Insolvency
29 January 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 January 2016 View
Legacy
Capital
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Full
Accounts
22 August 2015 View
Capital Allotment Shares
Capital
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Resolution
Resolution
16 December 2014 View
Legacy
Insolvency
16 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2014 View
Legacy
Capital
16 December 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Dormant
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Capital Return Purchase Own Shares
Capital
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Resolution
Resolution
3 November 2011 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Annual Return Company With Made Up Date
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Appoint Person Director Company With Name
Officers
24 February 2010 View
Annual Return Company With Made Up Date
Annual Return
9 February 2010 View
Termination Director Company With Name
Officers
14 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Auditors Resignation Company
Auditors
14 January 2009 View
Auditors Resignation Company
Auditors
31 December 2008 View
Miscellaneous
Miscellaneous
31 December 2008 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Full
Accounts
7 December 2007 View
Legacy
Capital
28 November 2007 View
Legacy
Capital
17 October 2007 View
Resolution
Resolution
17 October 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Legacy
Capital
6 March 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Officers
9 December 2006 View
Legacy
Officers
9 December 2006 View
Legacy
Capital
5 December 2006 View
Resolution
Resolution
5 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Annual Return
19 December 2003 View
Legacy
Officers
19 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
11 February 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Capital
2 April 2002 View
Certificate Change Of Name Company
Change Of Name
18 March 2002 View
Legacy
Capital
12 February 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Capital
3 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Annual Return
17 December 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Capital
25 October 2001 View
Legacy
Annual Return
9 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Capital
25 July 2001 View
Resolution
Resolution
25 July 2001 View
Resolution
Resolution
25 July 2001 View
Resolution
Resolution
25 July 2001 View
Legacy
Capital
25 July 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Capital
9 October 2000 View
Resolution
Resolution
14 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Annual Return
5 January 2000 View
Legacy
Officers
13 December 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Annual Return
6 January 1999 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
11 December 1998 View
Resolution
Resolution
8 December 1998 View
Resolution
Resolution
8 December 1998 View
Resolution
Resolution
8 December 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
4 November 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Officers
19 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Annual Return
13 January 1997 View
Auditors Resignation Company
Auditors
14 November 1996 View
Legacy
Officers
4 November 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Capital
24 September 1996 View
Memorandum Articles
Incorporation
25 February 1996 View
Legacy
Annual Return
8 February 1996 View
Legacy
Annual Return
8 February 1996 View
Legacy
Annual Return
8 February 1996 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
31 October 1995 View
Legacy
Officers
31 October 1995 View
Legacy
Address
27 October 1995 View
Certificate Change Of Name Company
Change Of Name
23 October 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Capital
28 July 1995 View
Legacy
Officers
25 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Address
21 July 1995 View
Legacy
Officers
30 May 1995 View
Legacy
Capital
28 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Accounts
6 April 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Capital
16 March 1995 View
Resolution
Resolution
16 March 1995 View
Resolution
Resolution
16 March 1995 View
Certificate Change Of Name Company
Change Of Name
15 March 1995 View
Legacy
Address
8 March 1995 View
Certificate Change Of Name Company
Change Of Name
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
19 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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