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Overview

Summary

Affiliates

Contact details

Officers11

Finance1

Events2

Documents31

Additional data

Related companies6

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Last updated: Jun 01, 2024

INGENUITY DIGITAL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Oct 2020 (4 years ago)

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Summary

NameINGENUITY DIGITAL HOLDINGS LIMITED
Historical names
  • CARBON II TOPCO LIMITED
  • HELIUM MIRACLE 319 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12957948
Incorporation Date16 Oct 2020 (4 years ago) / 2760 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CARBO********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HARROGATE, CENTRAL HOUSE, OTLEY ROAD, HG3 1UF

Officers

corporate

IndividualUnited Kingdom

BDC IV GP LLP

Person with significant control


Appointed on27 Jan 2021

corporate

IndividualUnited Kingdom

OAKWOOD CORPORATE NOMINEES 2019 LIMITED

Person with significant control


Appointed on16 Oct 2020

Resigned on27 Jan 2021

individual

IndividualUnited Kingdom

Ferguson, Iain Fraser

Director


Appointed on29 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Best, David Martin

Director


Appointed on05 Mar 2021

Resigned on24 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Oakwood Corporate Secretary Limited

Corporate Secretary


Appointed on16 Oct 2020

Resigned on27 Jan 2021

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Financial reports

YearTotal equityOther
20201 GBP
(~$1)
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Events

Old value

18 Jan 2024

Name changeCARBON II TOPCO LIMITED

28 Jan 2021

Name changeHELIUM MIRACLE 319 LIMITED

Documents

DateNameTypeDocument
30 May 2022Termination director company with name termination dateTM01View
11 Apr 2022Accounts with accounts type groupAAView
21 Mar 2022Capital variation of rights attached to sharesSH10View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date28 Jan 2025
    due by 11 Feb 2025
  • Last statement dated28 Jan 2024
Returns
  • Next returns datedue by 13 Nov 2021

Related companies by officers

Frequently asked questions

Where is INGENUITY DIGITAL HOLDINGS LIMITED's headquarters?

INGENUITY DIGITAL HOLDINGS LIMITED's headquarters is located at ENGLAND, HARROGATE, CENTRAL HOUSE, OTLEY ROAD, HG3 1UF

What is INGENUITY DIGITAL HOLDINGS LIMITED's industry?

INGENUITY DIGITAL HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was INGENUITY DIGITAL HOLDINGS LIMITED started?

INGENUITY DIGITAL HOLDINGS LIMITED was started in 2020

Sources: Companies House