IH

ING HOLDINGS LIMITED

Active

Company number 10664656

London, England · Incorporated 10 March 2017

24-32 Stephenson Way, London, NW1 2HD, England

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

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom · until 22 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

IM
INSKIP, Mark Steven
Director
11 August 2026
MP
MEEHAN, Patrick Thomas
Director
11 August 2026
GL
GRANT, Liam
Director
5 December 2022
KC
KEMP, Christopher Simon
Director
10 March 2017
DG
DOUGLAS, Gary Ian
Secretary · Resigned
1 March 2019

Persons with significant control

PS
Ingenuity Midco Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
11 August 2026 View
Appoint Person Director Company With Name Date
Officers
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2026 View
Legacy
Accounts
10 January 2026 View
Legacy
Other
10 January 2026 View
Legacy
Other
10 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 May 2025 View
Legacy
Accounts
6 May 2025 View
Legacy
Other
6 May 2025 View
Legacy
Other
6 May 2025 View
Gazette Filings Brought Up To Date
Gazette
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Change Sail Address Company With New Address
Address
11 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2022 View
Capital Alter Shares Subdivision
Capital
9 December 2022 View
Capital Allotment Shares
Capital
5 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Change Person Director Company With Change Date
Officers
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Capital Allotment Shares
Capital
28 May 2017 View
Resolution
Resolution
23 May 2017 View
Incorporation Company
Incorporation
10 March 2017 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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