Menna Overview
Here’s a quick overview of ING HOLDINGS LIMITED 👀 — a London based business that started in 2017.
ING HOLDINGS LIMITED
- Company statusactive
- Company No10664656
- Age9 years 4 months Incorporated 10 March 2017
- Officers2
Address
24-32 Stephenson Way, London, NW1 2HD, England
ING HOLDINGS LIMITED is an active company incorporated on 10 March 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 May 2025
Legacy
1 Year Ago on 06 May 2025
Legacy
1 Year Ago on 06 May 2025
Legacy
1 Year Ago on 06 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Change Sail Address Company With New Address
2 Years Ago on 11 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 12 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Capital Alter Shares Subdivision
3 Years Ago on 09 Dec 2022
Capital Allotment Shares
3 Years Ago on 05 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 01 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Liam | director | Oct 1978 | 05 Dec 2022 |
| KEMP, Christopher Simon | director | Aug 1979 | 10 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ingenuity Midco Limited | 05 Dec 2022 | |
| Mr Christopher Simon Kemp | Aug 1979 | 10 Mar 2017 |
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Menna Overview
Here’s a quick overview of ING HOLDINGS LIMITED 👀 — a London based business that started in 2017.