INSPIRED THINKING GROUP HOLDINGS LIMITED
UNIT 315 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM B24 9FD- Active
- Private Limited Company
- Company No. 06830117
- Last Updated: 01 Mar 2024
Company Profile
INSPIRED THINKING GROUP HOLDINGS LIMITED was incorporated on Wednesday, February 25, 2009 as a Private Limited Company with registered address in BIRMINGHAM. INSPIRED THINKING GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 15 years 11 months and 26 days.
| Name | INSPIRED THINKING GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 06830117 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 315 FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Picasso Topco Limited Fort Parkway, B24 9FD |
Dates: Monday, March 21, 2022 - present
significant influence or control
|
| Citadel Bidco Limited Fort Parkway, B24 9FD |
Dates: Wednesday, January 19, 2022 - Tuesday, March 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fort Topco Limited Fort Parkway, B24 9FD |
Dates: Wednesday, October 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Itg Bidco Limited Fort Parkway, B24 9FD |
Dates: Wednesday, April 6, 2016 - Wednesday, January 19, 2022
ownership of shares 75 to 100 percent
|
| Itg Topco Limited Fort Parkway, B24 9FD |
Dates: Wednesday, April 6, 2016 - Wednesday, January 19, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| INSPIRED THINKING GROUP HOLDINGS LIMITED | 25 Feb 2009 |
| CASTLEGATE 552 LIMITED | 12 Jan 2010 |