Menna Overview
Here’s a quick overview of ING LEASE HOLDINGS (UK) LIMITED 👀 — a London based business that started in 1989.
ING LEASE HOLDINGS (UK) LIMITED
- Company statusactive
- Company No02453767
- Age36 years 7 months Incorporated 19 December 1989
- Officers3
Address
8-10 Moorgate Moorgate, London, EC2R 6DA, England
ING LEASE HOLDINGS (UK) LIMITED is an active company incorporated on 19 December 1989 and based in London, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 May 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 May 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 05 Oct 2017
Auditors Resignation Company
8 Years Ago on 07 Aug 2017
Termination Director Company With Name Termination Date
9 Years Ago on 22 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 06 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERG, Simon Peter | director | Oct 1965 | 02 Jan 2015 |
| MARSH, Adrian Neil | director | Jun 1959 | 03 May 2019 |
| RICHARDSON, Greg John | director | Dec 1971 | 03 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ing Bank N.V. | 01 Dec 2016 | |
| Ing Bank N.V. | 06 Apr 2016 |
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BERG, Simon Peter, MARSH, Adrian Neil, RICHARDSON, Greg John are mutual persons.
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MARSH, Adrian Neil, RICHARDSON, Greg John are mutual persons.
MARSH, Adrian Neil, RICHARDSON, Greg John are mutual persons.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of ING LEASE HOLDINGS (UK) LIMITED 👀 — a London based business that started in 1989.