INGENUITY DIGITAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12957948

Incorporation date

16/10/2020

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/10/2020)

30/01/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (6 pages)

27/12/2025

Resolutions

View PDF (1 pages)

08/12/2025

Statement of capital following an allotment of shares on 2025-11-24

View PDF (4 pages)

30/06/2025

Termination of appointment of Benjamin Charles Wood as a director on 2025-06-20

View PDF (1 pages)

30/06/2025

Appointment of Mr Lewis Sellers as a director on 2025-06-20

View PDF (2 pages)

07/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

18/02/2025

Registered office address changed from Central House Otley Road Harrogate HG3 1UF England to 10 South Parade Leeds LS1 5QS on 2025-02-18

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (6 pages)

22/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (46 pages)

05/03/2024

Resolutions

View PDF (2 pages)

05/03/2024

Memorandum and Articles of Association

View PDF (79 pages)

04/03/2024

Statement of company's objects

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

18/01/2024

Change of name notice

View PDF (0 pages)

18/01/2024

Change of name notice

View PDF (2 pages)

18/01/2024

Certificate of change of name

View PDF (3 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

25/09/2023

Appointment of Mr Benjamin Charles Wood as a director on 2023-09-25

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

30/05/2022

Termination of appointment of David Martin Best as a director on 2022-05-24

View PDF (1 pages)

11/04/2022

Group of companies' accounts made up to 2021-12-31

View PDF (47 pages)

21/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/03/2022

Second filing of Confirmation Statement dated 2022-01-28

View PDF (6 pages)

08/03/2022

Change of share class name or designation

View PDF (2 pages)

25/02/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (7 pages)

16/11/2021

Statement of capital following an allotment of shares on 2021-11-16

View PDF (3 pages)

15/11/2021

Statement of capital following an allotment of shares on 2021-10-18

View PDF (3 pages)

31/08/2021

Appointment of Mr Iain Fraser Ferguson as a director on 2021-06-29

View PDF (2 pages)

17/05/2021

Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Central House Otley Road Harrogate HG3 1UF on 2021-05-17

View PDF (1 pages)

20/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

19/04/2021

Previous accounting period shortened from 2021-10-31 to 2020-12-31

View PDF (1 pages)

30/03/2021

Memorandum and Articles of Association

View PDF (78 pages)

30/03/2021

Change of share class name or designation

View PDF (2 pages)

30/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/03/2021

Resolutions

View PDF (4 pages)

22/03/2021

Statement of capital following an allotment of shares on 2021-03-05

View PDF (4 pages)

17/03/2021

Appointment of Mr David Martin Best as a director on 2021-03-05

View PDF (2 pages)

17/03/2021

Appointment of Mr Michael Sprot as a director on 2021-03-05

View PDF (2 pages)

17/03/2021

Appointment of Mr Dennis Stephen Engel as a director on 2021-03-05

View PDF (2 pages)

17/03/2021

Appointment of Maria Teresa Pastor Alonso as a director on 2021-03-05

View PDF (2 pages)

28/01/2021

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-01-27

View PDF (1 pages)

28/01/2021

Notification of Bridgepoint Advisers Ii Limited as a person with significant control on 2021-01-27

View PDF (2 pages)

28/01/2021

Notification of Bdc Iv Gp Llp as a person with significant control on 2021-01-27

View PDF (2 pages)

28/01/2021

Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 2021-01-27

View PDF (1 pages)

28/01/2021

Appointment of Mr Robin Arthur Jordan Lawson as a director on 2021-01-27

View PDF (2 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (4 pages)

28/01/2021

Termination of appointment of Michael Paul Harris as a director on 2021-01-27

View PDF (1 pages)

28/01/2021

Certificate of change of name

View PDF (2 pages)

27/01/2021

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 95 Wigmore Street London W1U 1FB on 2021-01-27

View PDF (1 pages)

16/10/2020

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	16/10/2020 - 27/01/2021	2432
Ferguson, Iain Fraser	Director	29/06/2021 - Present	68
Sellers, Lewis	Director	20/06/2025 - Present	11
Engel, Dennis Stephen	Director	05/03/2021 - Present	37
Mrs Maria Teresa Pastor Alonso	Director	05/03/2021 - Present	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INGENUITY DIGITAL HOLDINGS LIMITED

INGENUITY DIGITAL HOLDINGS LIMITED is an(a) Active company incorporated on 16/10/2020 with the registered office located at 10 South Parade, Leeds LS1 5QS. There are currently 6 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 INGENUITY DIGITAL HOLDINGS LIMITED?

INGENUITY DIGITAL HOLDINGS LIMITED is currently Active. It was registered on 16/10/2020 .

Where is INGENUITY DIGITAL HOLDINGS LIMITED located?

INGENUITY DIGITAL HOLDINGS LIMITED is registered at 10 South Parade, Leeds LS1 5QS.

What does INGENUITY DIGITAL HOLDINGS LIMITED do?

INGENUITY DIGITAL 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 INGENUITY DIGITAL HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-28 with updates.