ING HOLDINGS LIMITED
24-32 STEPHENSON WAY, LONDON NW1 2HD- Active
- Private Limited Company
- Company No. 10664656
- Last Updated: 01 Mar 2024
Company Profile
ING HOLDINGS LIMITED was incorporated on Friday, March 10, 2017 as a Private Limited Company with registered address in LONDON. ING 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 7 years 6 months and 12 days.
| Name | ING HOLDINGS LIMITED |
|---|---|
| Company number | 10664656 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24-32 STEPHENSON WAY LONDON NW1 2HD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ingenuity Midco Limited New Road, BN1 1BN |
Dates: Monday, December 5, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Simon Kemp Nationality: British |
Dates: Friday, March 10, 2017 - Monday, December 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ING HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ING HOLDINGS LIMITED | 10 Mar 2017 |