Menna Overview
Here’s a quick overview of INGENUITY DIGITAL HOLDINGS LIMITED 👀 — a Leeds based business that started in 2020.
INGENUITY DIGITAL HOLDINGS LIMITED
- Company statusactive
- Company No12957948
- Age5 years 9 months Incorporated 16 October 2020
- Officers6
Address
10 South Parade, Leeds, LS1 5QS, England
INGENUITY DIGITAL HOLDINGS LIMITED is an active company incorporated on 16 October 2020 and based in Leeds, England. The company was registered 6 years ago.
- Credit score0
- 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 22 Apr 2024
Memorandum Articles
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 05 Mar 2024
Statement Of Companys Objects
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 18 Jan 2024
Change Of Name Notice
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 30 May 2022
Accounts With Accounts Type Group
4 Years Ago on 11 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 21 Mar 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 11 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 08 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 25 Feb 2022
Capital Allotment Shares
4 Years Ago on 16 Nov 2021
Capital Allotment Shares
4 Years Ago on 15 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 31 Aug 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGEL, Dennis Stephen | director | Aug 1959 | 05 Mar 2021 |
| FERGUSON, Iain Fraser | director | Apr 1957 | 29 Jun 2021 |
| LAWSON, Robin Arthur Jordan | director | Jul 1975 | 27 Jan 2021 |
| PASTOR ALONSO, Maria Teresa | director | Aug 1990 | 05 Mar 2021 |
| SELLERS, Lewis | director | Jan 1991 | 20 Jun 2025 |
| SPROT, Michael | director | Oct 1979 | 05 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bdc Iv Gp Llp | 27 Jan 2021 | |
| Bridgepoint Advisers Ii Limited | 27 Jan 2021 | |
| Oakwood Corporate Nominees 2019 Limited | 16 Oct 2020 |
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Here’s a quick overview of INGENUITY DIGITAL HOLDINGS LIMITED 👀 — a Leeds based business that started in 2020.