INGENUITY DIGITAL HOLDINGS LIMITED - HARROGATE


Company Profile Company Filings

Overview

INGENUITY DIGITAL HOLDINGS LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
INGENUITY DIGITAL HOLDINGS LIMITED was incorporated 3 years ago on 16/10/2020 and has the registered number: 12957948. The accounts status is GROUP and accounts are next due on 30/09/2024.

INGENUITY DIGITAL HOLDINGS LIMITED - HARROGATE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTRAL HOUSE
HARROGATE
HG3 1UF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARBON II TOPCO LIMITED (until 18/01/2024)
HELIUM MIRACLE 319 LIMITED (until 28/01/2021)

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN CHARLES WOOD May 1975 British Director 2023-09-25 CURRENT
MR MICHAEL SPROT Oct 1979 British Director 2021-03-05 CURRENT
MARIA TERESA PASTOR ALONSO Aug 1990 Spanish Director 2021-03-05 CURRENT
MR ROBIN ARTHUR JORDAN LAWSON Jul 1975 British Director 2021-01-27 CURRENT
MR IAIN FRASER FERGUSON Apr 1957 British Director 2021-06-29 CURRENT
MR DENNIS STEPHEN ENGEL Aug 1959 British Director 2021-03-05 CURRENT
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2020-10-16 UNTIL 2021-01-27 RESIGNED
MR DAVID MARTIN BEST Oct 1958 British Director 2021-03-05 UNTIL 2022-05-24 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2020-10-16 UNTIL 2021-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdc Iv Gp Llp 2021-01-27 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Bridgepoint Advisers Ii Limited 2021-01-27 London   Significant influence or control
Oakwood Corporate Nominees 2019 Limited 2020-10-16 - 2021-01-27 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARBON II TOPCO LIMITED 2021-04-21 31-12-2020 £1 Cash £1 equity

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