Back to search
Ingenious Group Holdings Limited
05113037
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
WHITTINGTON HALL, WORCESTER, WR5 2ZX
Incorporated 27/04/2004
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Mark Ashley Anslow
director · Since 31/12/2014
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 17 other boards
Mr Nigel John Hutchinson
director · Since 31/12/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 9 other boards
David Andrew Williams
director · Since 17/08/2017
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 2 other boards
Mr Stuart Timothy Carpenter
director · Since 20/06/2018
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 1 other board
Persons with Significant Control
Pemberstone Ventures (2013) Limited
75–100% shares
75–100% votes
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Reg: 6648449 · Uk · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
HSBC BANK PLC
Created 21/07/2017Registered 25/07/2017
Charge
outstanding
HSBC BANK PLC
Created 21/07/2017Registered 24/07/2017
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 09/11/2015Registered 24/11/2015Satisfied 15/09/2017
charge
satisfied
PEMBERSTONE INVESTMENTS LIMITED
Created 10/06/2005Registered 23/06/2005Satisfied 16/12/2016
charge
satisfied
BRIAN JOSEPH HALL
Created 10/06/2005Registered 21/06/2005Satisfied 29/07/2008
charge
satisfied
HOWARD ROBERTS
Created 10/06/2005Registered 21/06/2005Satisfied 09/05/2016
charge
satisfied
HSBC BANK PLC
Created 10/06/2005Registered 18/06/2005Satisfied 09/05/2016