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Dato Capital United Kingdom

Ingenious Holdings LTD

INGENIOUS HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 14831093
Universal Entity Code0062-3152-4580-4646
Record last updated Sunday, March 10, 2024 10:21:00 AM UTC
Official Address 7 Flat Griffin Lodge 31 Woodside Avenue Totteridge
There are 6 companies registered at this street
Postal Code N128AZ
Sector Activities of other holding companies n.e.c.

Directors

Document Type Publication date Download link
Registry Mar 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2023 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 11, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 24, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 19, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 19, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2009 Resignation of one Director (a man) 5627... Resignation of one Director (a man) 5627...
Registry Jun 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 9, 2008 Resignation of a woman Resignation of a woman
Registry Aug 31, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 11, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 11, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 23, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 23, 2006 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Nov 18, 2005 Eight appointments: 2 companies, a woman and 5 men,: 2 companies, a woman and 5 men Eight appointments: 2 companies, a woman and 5 men,: 2 companies, a woman and 5 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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