ING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10664656

Incorporation date

10/03/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (38 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

06/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (39 pages)

06/05/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

11/03/2024

Register inspection address has been changed to 24-32 Stephenson Way London NW1 2HD

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

22/11/2023

Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 24-32 Stephenson Way London NW1 2HD on 2023-11-22

View PDF (1 pages)

12/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (4 pages)

15/12/2022

Termination of appointment of Gary Ian Douglas as a secretary on 2022-12-05

View PDF (1 pages)

15/12/2022

Appointment of Mr Liam Grant as a director on 2022-12-05

View PDF (2 pages)

15/12/2022

Cessation of Christopher Simon Kemp as a person with significant control on 2022-12-05

View PDF (1 pages)

15/12/2022

Notification of Ingenuity Midco Limited as a person with significant control on 2022-12-05

View PDF (2 pages)

09/12/2022

Sub-division of shares on 2022-12-02

View PDF (4 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-12-05

View PDF (3 pages)

01/12/2022

Director's details changed for Mr Christopher Simon Kemp on 2022-12-01

View PDF (2 pages)

01/12/2022

Change of details for Mr Christopher Simon Kemp as a person with significant control on 2022-12-01

View PDF (2 pages)

30/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kemp, Christopher Simon	Director	10/03/2017 - Present	9
Douglas, Gary Ian	Secretary	01/03/2019 - 05/12/2022	-
Grant, Liam	Director	05/12/2022 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ING HOLDINGS LIMITED

ING HOLDINGS LIMITED is an(a) Active company incorporated on 10/03/2017 with the registered office located at 24-32 Stephenson Way, London NW1 2HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ING HOLDINGS LIMITED?

ING HOLDINGS LIMITED is currently Active. It was registered on 10/03/2017 .

Where is ING HOLDINGS LIMITED located?

ING HOLDINGS LIMITED is registered at 24-32 Stephenson Way, London NW1 2HD.

What does ING HOLDINGS LIMITED do?

ING HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ING HOLDINGS LIMITED?

The latest filing was on 10/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.