Menna Overview
Here’s a quick overview of INGENIOUS GROUP HOLDINGS LIMITED 👀 — a Worcester, Worcestershire based business that started in 2004.
INGENIOUS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No05113037
- Age22 years 3 months Incorporated 27 April 2004
- Officers5
Address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
INGENIOUS GROUP HOLDINGS LIMITED is an active company incorporated on 27 April 2004 and based in Worcester, Worcestershire. The company was registered 22 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Certificate Change Of Name Company
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
Legacy
6 Years Ago on 17 Oct 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 17 Oct 2019
Legacy
6 Years Ago on 17 Oct 2019
Resolution
6 Years Ago on 17 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 07 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 17 May 2019
Accounts With Accounts Type Small
7 Years Ago on 31 Aug 2018
Capital Cancellation Shares
7 Years Ago on 21 Aug 2018
Capital Alter Shares Subdivision
7 Years Ago on 20 Aug 2018
Capital Name Of Class Of Shares
7 Years Ago on 07 Aug 2018
Resolution
7 Years Ago on 07 Aug 2018
Resolution
7 Years Ago on 07 Aug 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | corporate secretary | 10 Jun 2005 | |
| ANSLOW, Mark Ashley | director | Jan 1964 | 31 Dec 2014 |
| CARPENTER, Stuart Timothy | director | Feb 1965 | 20 Jun 2018 |
| HUTCHINSON, Nigel John | director | Nov 1968 | 31 Dec 2014 |
| WILLIAMS, David Andrew | director | Sep 1982 | 17 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pemberstone Ventures (2013) Limited | 06 Apr 2016 |
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THE WHITTINGTON PARTNERSHIP LLP is a mutual person.
THE WHITTINGTON PARTNERSHIP LLP, ANSLOW, Mark Ashley are mutual persons.
THE WHITTINGTON PARTNERSHIP LLP, ANSLOW, Mark Ashley, WILLIAMS, David Andrew, CORRIGAN, Robert, DUPRE-SMITH, Paul Gerald, HILLIER, Paul Christopher, ROBERTS, Howard John, SHIELS, Paul are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley, BARKER, Andrew Martin are mutual persons.
ANSLOW, Mark Ashley, CARPENTER, Stuart Timothy, HUTCHINSON, Nigel John, WILLIAMS, David Andrew, HILLIER, Paul Christopher are mutual persons.
ANSLOW, Mark Ashley, BARKER, Andrew Martin are mutual persons.
ANSLOW, Mark Ashley, UNDERHILL, Peter John are mutual persons.
ANSLOW, Mark Ashley, UNDERHILL, Peter John are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley, BARKER, Andrew Martin are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley, UNDERHILL, Peter John are mutual persons.
ANSLOW, Mark Ashley, UNDERHILL, Peter John are mutual persons.
ANSLOW, Mark Ashley, UNDERHILL, Peter John are mutual persons.
ANNETTS, David Charles are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin, PEMBERSTONE (DIRECTORS) LIMITED are mutual persons.
BARKER, Andrew Martin, PEMBERSTONE (DIRECTORS) LIMITED are mutual persons.
DUPRE-SMITH, Paul Gerald are mutual persons.
HILLIER, Paul Christopher are mutual persons.
HILLIER, Paul Christopher are mutual persons.
HILLIER, Paul Christopher are mutual persons.
HILLIER, Paul Christopher are mutual persons.
UNDERHILL, Peter John are mutual persons.
UNDERHILL, Peter John are mutual persons.
UNDERHILL, Peter John are mutual persons.
UNDERHILL, Peter John are mutual persons.
UNDERHILL, Peter John are mutual persons.
UNDERHILL, Peter John are mutual persons.
UNDERHILL, Peter John are mutual persons.
UNDERHILL, Peter John are mutual persons.
UNDERHILL, Peter John are mutual persons.
UNDERHILL, Peter John are mutual persons.
PEMBERSTONE (DIRECTORS) LIMITED is a mutual person.
PEMBERSTONE (DIRECTORS) LIMITED is a mutual person.
PEMBERSTONE (DIRECTORS) LIMITED is a mutual person.
PEMBERSTONE (DIRECTORS) LIMITED is a mutual person.
PEMBERSTONE (DIRECTORS) LIMITED is a mutual person.
PEMBERSTONE (DIRECTORS) LIMITED is a mutual person.
PEMBERSTONE PARTNERSHIP LLP
UNDERHILL, Peter John are mutual persons.
THE WHITTINGTON PARTNERSHIP LLP
UNDERHILL, Peter John are mutual persons.
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Here’s a quick overview of INGENIOUS GROUP HOLDINGS LIMITED 👀 — a Worcester, Worcestershire based business that started in 2004.