I. N. D. HOLDINGS LIMITED
C/O AZETS WESTPOINT, LYNCH WOOD, PETERBOROUGH PE2 6FZ- Active
- Private Limited Company
- Company No. 03153796
- Last Updated: 01 Mar 2024
Company Profile
I. N. D. HOLDINGS LIMITED was incorporated on Thursday, February 1, 1996 as a Private Limited Company with registered address in PETERBOROUGH. I. N. D. HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of households as employers of domestic personnel. This Private Limited Company has been operating for 29 years and 21 days.
| Name | I. N. D. HOLDINGS LIMITED |
|---|---|
| Company number | 03153796 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZETS WESTPOINT LYNCH WOOD PETERBOROUGH PE2 6FZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Equus Financial Limited Westpoint, Lynch Wood, PE2 6FZ |
Dates: Wednesday, April 3, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen John Wise Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
|
| Lynco Investments Limited PO BOX 116, Road Town, VG1 110 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 3, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (5 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| I. N. D. HOLDINGS LIMITED | 01 Feb 1996 |
| FLYBOAT LIMITED | 01 Jun 2006 |