INGENUITY DIGITAL HOLDINGS LIMITED
CENTRAL HOUSE, OTLEY ROAD, HARROGATE HG3 1UF- Active
- Private Limited Company
- Company No. 12957948
- Last Updated: 01 Mar 2024
Company Profile
INGENUITY DIGITAL HOLDINGS LIMITED was incorporated on Friday, October 16, 2020 as a Private Limited Company with registered address in HARROGATE. INGENUITY DIGITAL 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 4 years and 29 days.
| Name | INGENUITY DIGITAL HOLDINGS LIMITED |
|---|---|
| Company number | 12957948 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL HOUSE OTLEY ROAD HARROGATE HG3 1UF |
|---|---|
| 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 |
|---|---|
| Bdc Iv Gp Llp Lothian Road, Festival Square, EH3 8WJ |
Dates: Wednesday, January 27, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Bridgepoint Advisers Ii Limited Wigmore Street, W1U 1FB |
Dates: Wednesday, January 27, 2021 - present
significant influence or control
|
| Oakwood Corporate Nominees 2019 Limited 1 Ashley Road, WA14 2DT |
Dates: Friday, October 16, 2020 - Wednesday, January 27, 2021
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INGENUITY DIGITAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INGENUITY DIGITAL HOLDINGS LIMITED | 16 Oct 2020 |
| HELIUM MIRACLE 319 LIMITED | 28 Jan 2021 |
| CARBON II TOPCO LIMITED | 18 Jan 2024 |