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Inspired Thinking Group Holdings Limited

06830117

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNIT 315 FORT DUNLOP, BIRMINGHAM, B24 9FD
Incorporated 25/02/2009

Compliance

Last accounts

31/08/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Swinand

director · Since 07/05/2024

CEO

AMERICAN · UNITED KINGDOM · Age 58

Also on 6 other boards

Cormac Bernard O'Shea

director · Since 22/01/2025

ACCOUNTANT

IRISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Raju Shah

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Persons with Significant Control

Fort Topco Limited

75–100% shares
75–100% votes

315 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

Reg: 124856 · Jersey Financial Services Commissions · Limited Company

Notified 11/10/2017

Picasso Topco Limited

Significant control

Unit 315 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

Reg: 13922506 · England & Wales · Private Company Limited By Shares

Notified 21/03/2022

Former PSCs

Itg Bidco Limited

Ceased 19/01/2022

Itg Topco Limited

Ceased 19/01/2022

Citadel Bidco Limited

Ceased 22/03/2022

Charges3 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/11/2025Registered 17/11/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/01/2025Registered 21/01/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/07/2022Registered 21/07/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 05/06/2019Registered 18/06/2019Satisfied 17/06/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT))

Created 11/10/2017Registered 12/10/2017Satisfied 17/06/2022
Charge
satisfied

LLOYDS BANK PLC

Created 09/02/2016Registered 15/02/2016Satisfied 14/10/2017
Charge
satisfied

LLOYDS BANK PLC

Created 31/03/2014Registered 15/04/2014Satisfied 14/10/2017
Charge
satisfied

LLOYDS BANK PLC

Created 31/03/2014Registered 02/04/2014Satisfied 14/10/2017
charge
satisfied

TOTAL MARKETING SERVICE LLP

Created 28/05/2010Registered 07/06/2010Satisfied 15/06/2013