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Nom

Ingleby Holdings Limited
Adresse
11th Floor, Two
Snow Hill
Birmingham
B4 6WR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00314205 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)69109 - Activités juridiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gowling Wlg (Uk) Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc304378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Ayres, Sharon Birmingham, England Status: Active Notified: 29/01/2009 Date of Birth: 02/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Fennell, David Birmingham, England Status: Active Notified: 29/04/2014 Date of Birth: 12/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Henwood, Julian Richard Birmingham, England Status: Active Notified: 14/08/2001 Date of Birth: 06/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Stuart James Birmingham, England Status: Active Notified: 14/08/2001 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Millington, Jeremy Steven Birmingham, England Status: Ceased Notified: 14/08/2001 Ceased: 12/12/2024 Date of Birth: 08/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Plimmer, Tracy Lee Sutton Coldfield Status: Ceased Notified: 02/11/2007 Ceased: 30/01/2009 Occupation: Solicitor Role: Secretary Nationality: British
    Plimmer, Tracy Lee Birmingham, United Kingdom Status: Ceased Notified: 04/02/2010 Ceased: 08/01/2016 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Stylianou, Andreas Savvas Birmingham, England Status: Ceased Notified: 14/08/2001 Ceased: 30/11/2020 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Vaughan, David Birmingham, England Status: Ceased Notified: 14/08/2001 Ceased: 12/12/2024 Date of Birth: 07/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Gowling WLG (UK) FLC Limited Status: Active Notified: 06/04/2016 Companies House Number: 02253188 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB CHP AL Acquisition CO. LTD Status: Ceased Notified: 20/08/2021 Ceased: 24/08/2021 Companies House Number: 13577051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Llwr Limited Status: Ceased Notified: 06/08/2021 Ceased: 15/06/2022 Companies House Number: 13551995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •