INGENUITY HOLDINGS LIMITED
LONDON SHOO 795AA LIMITED

Hellopages » City of London » City of London » EC3R 6EN

Company number 09908765
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address 6TH FLOOR, 10 LOWER THAMES STREET, LONDON, UNITED KINGDOM, EC3R 6EN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Peter John Radford as a director on 22 November 2016; Appointment of Mrs Gillian Nott as a director. The most likely internet sites of INGENUITY HOLDINGS LIMITED are www.ingenuityholdings.co.uk, and www.ingenuity-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingenuity Holdings Limited is a Private Limited Company. The company registration number is 09908765. Ingenuity Holdings Limited has been working since 09 December 2015. The present status of the company is Active. The registered address of Ingenuity Holdings Limited is 6th Floor 10 Lower Thames Street London United Kingdom Ec3r 6en. . NOTT, Gillian is a Director of the company. NUNNY, Mark Ian is a Director of the company. SMITH, Joanne Lesley is a Director of the company. WAUGH, Simon John is a Director of the company. Director RADFORD, Peter John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
NOTT, Gillian
Appointed Date: 13 September 2016
80 years old
Director
NUNNY, Mark Ian
Appointed Date: 11 January 2016
47 years old
Director
SMITH, Joanne Lesley
Appointed Date: 09 December 2015
57 years old
Director
WAUGH, Simon John
Appointed Date: 11 January 2016
67 years old

Resigned Directors

Director
RADFORD, Peter John
Resigned: 22 November 2016
Appointed Date: 11 January 2016
65 years old

Persons With Significant Control

Ms Joanne Lesley Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

INGENUITY HOLDINGS LIMITED Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
23 Nov 2016
Termination of appointment of Peter John Radford as a director on 22 November 2016
21 Oct 2016
Appointment of Mrs Gillian Nott as a director
21 Oct 2016
Appointment of Mrs Gillian Nott as a director on 13 September 2016
17 May 2016
Statement by Directors
...
... and 11 more events
31 Jan 2016
Change of name notice
19 Jan 2016
Appointment of Mr Simon John Waugh as a director on 11 January 2016
18 Jan 2016
Appointment of Mr Mark Ian Nunny as a director on 11 January 2016
18 Jan 2016
Appointment of Mr Peter John Radford as a director on 11 January 2016
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP .01

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