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INSPIRED THINKING GROUP HOLDINGS LIMITED

INSPIRED THINKING GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINSPIRED THINKING GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06830117
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSPIRED THINKING GROUP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INSPIRED THINKING GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Unit 315 Fort Dunlop Fort Parkway
    B24 9FD Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of INSPIRED THINKING GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLEGATE 552 LIMITEDFeb 25, 2009Feb 25, 2009

    What are the latest accounts for INSPIRED THINKING GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for INSPIRED THINKING GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for INSPIRED THINKING GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location Office 4, the Colonnades 9-10 Bath Street Bath BA1 1SN

    		1 pagesAD03

    Register inspection address has been changed to Office 4, the Colonnades 9-10 Bath Street Bath BA1 1SN

    		1 pagesAD02

    Registration of charge 068301170009, created on Nov 11, 2025

    		17 pagesMR01

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Appointment of Mr Raju Shah as a director on Oct 31, 2025

    		2 pagesAP01

    Termination of appointment of Jack Philip Sleigh as a director on Oct 31, 2025

    		1 pagesTM01

    Full accounts made up to Aug 31, 2024

    		24 pagesAA

    Confirmation statement made on Mar 15, 2025 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Feb 18, 2025

    • Capital: GBP 676,634.92906
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 18, 2025

    • Capital: GBP 676,383.4365
    		3 pagesSH01

    Termination of appointment of Darren David Singer as a director on Feb 28, 2025

    		1 pagesTM01

    Appointment of Mr Cormac Bernard O'shea as a director on Jan 22, 2025

    		2 pagesAP01

    Registration of charge 068301170008, created on Jan 15, 2025

    		22 pagesMR01

    Appointment of Mr Andrew Swinand as a director on May 07, 2024

    		2 pagesAP01

    Termination of appointment of Simon Christopher Ward as a director on May 17, 2024

    		1 pagesTM01

    Full accounts made up to Aug 31, 2023

    		23 pagesAA

    Confirmation statement made on Mar 15, 2024 with updates

    		4 pagesCS01

    Second filing for the appointment of Darren David Singer as a director

    		3 pagesRP04AP01

    Termination of appointment of Mark Alexander Lovett as a director on Oct 06, 2023

    		1 pagesTM01

    Appointment of Jack Philip Sleigh as a director on Sep 06, 2023

    		2 pagesAP01

    Appointment of Mr Darren David Singer as a director on Sep 06, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 13, 2023Clarification A second filed AP01 was registered on 13/10/2023

    Termination of appointment of Jack Philip Sleigh as a director on Sep 06, 2023

    		1 pagesTM01

    Change of details for Picasso Topco Limited as a person with significant control on Mar 22, 2022

    		2 pagesPSC05

    Change of details for Fort Topco Limited as a person with significant control on Jun 02, 2023

    		2 pagesPSC05

    Full accounts made up to Aug 31, 2022

    		22 pagesAA
    View All Filings

    Who are the officers of INSPIRED THINKING GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SHEA, Cormac Bernard
    Fort Dunlop Fort Parkway
    B24 9FD Birmingham
    Unit 315
    West Midlands
    United Kingdom
    		Director
    Fort Dunlop Fort Parkway
    B24 9FD Birmingham
    Unit 315
    West Midlands
    United Kingdom
    		United KingdomIrish258296820001
    SHAH, Raju
    Fort Dunlop
    Fort Parkway
    B24 9FD Birmingham
    Unit 315
    West Midlands
    United Kingdom
    		Director
    Fort Dunlop
    Fort Parkway
    B24 9FD Birmingham
    Unit 315
    West Midlands
    United Kingdom
    		United KingdomBritish330444720001
    SWINAND, Andrew
    Fort Dunlop Fort Parkway
    B24 9FD Birmingham
    Unit 315
    West Midlands
    United Kingdom
    		Director
    Fort Dunlop Fort Parkway
    B24 9FD Birmingham
    Unit 315
    West Midlands
    United Kingdom
    		United KingdomAmerican323281800001
    CLARKE, Peter
    Fort Dunlop
    Fort Parkway
    B24 9FD Birmingham
    Unit 210
    West Midlands
    		Director
    Fort Dunlop
    Fort Parkway
    B24 9FD Birmingham
    Unit 210
    West Midlands
    		United KingdomBritish127663850001
    CUMMING, Gavin George
    Lenton Road
    The Park
    NG7 1DT Nottingham
    31b
    Nottinghamshire
    Uk
    		Director
    Lenton Road
    The Park
    NG7 1DT Nottingham
    31b
    Nottinghamshire
    Uk
    		EnglandBritish137920970001
    FOX, Mike
    Fort Dunlop
    Fort Parkway
    B24 9FD Birmingham
    Unit 210
    West Midlands
    		Director
    Fort Dunlop
    Fort Parkway
    B24 9FD Birmingham
    Unit 210
    West Midlands
    		EnglandBritish151822050001
    LOCKLEY, Mark Alexander
    Mill Lane
    B49 6LZ Walcote
    Rose Cottage
    Warwickshire
    		Director
    Mill Lane
    B49 6LZ Walcote
    Rose Cottage
    Warwickshire
    		EnglandBritish135634330003
    LOVETT, Mark Alexander
    Fort Parkway
    B24 9FD Birmingham
    Unit 315 Fort Dunlop
    West Midlands
    England
    		Director
    Fort Parkway
    B24 9FD Birmingham
    Unit 315 Fort Dunlop
    West Midlands
    England
    		EnglandBritish322022200001
    SINGER, Darren David
    Fort Parkway
    B24 9FD Birmingham
    Unit 315 Fort Dunlop
    West Midlands
    		Director
    Fort Parkway
    B24 9FD Birmingham
    Unit 315 Fort Dunlop
    West Midlands
    		EnglandBritish159918310001
    SLEIGH, Jack Philip
    Fort Parkway
    B24 9FD Birmingham
    Unit 315 Fort Dunlop
    West Midlands
    		Director
    Fort Parkway
    B24 9FD Birmingham
    Unit 315 Fort Dunlop
    West Midlands
    		EnglandBritish308555400001
    SLEIGH, Jack Philip
    Fort Parkway
    B24 9FD Birmingham
    Unit 315 Fort Dunlop
    West Midlands
    		Director
    Fort Parkway
    B24 9FD Birmingham
    Unit 315 Fort Dunlop
    West Midlands
    		EnglandBritish308555400001
    WARD, Simon Christopher
    Fort Dunlop
    Fort Parkway
    B24 9FD Birmingham
    Unit 315
    West Midlands
    United Kingdom
    		Director
    Fort Dunlop
    Fort Parkway
    B24 9FD Birmingham
    Unit 315
    West Midlands
    United Kingdom
    		EnglandBritish63457430005
    CASTLEGATE DIRECTORS LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    		Director
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    		128874440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INSPIRED THINKING GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Picasso Topco Limited
    Fort Parkway
    B24 9FD Birmingham
    Unit 315 Fort Dunlop
    England
    		Mar 21, 2022
    Fort Parkway
    B24 9FD Birmingham
    Unit 315 Fort Dunlop
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number13922506
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Fort Parkway
    B24 9FD Birmingham
    Unit 35 Fort Dunlop
    West Midlands
    United Kingdom
    		Jan 19, 2022
    Fort Parkway
    B24 9FD Birmingham
    Unit 35 Fort Dunlop
    West Midlands
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10984727
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fort Topco Limited
    Fort Parkway
    B24 9FD Birmingham
    315 Fort Dunlop
    England
    		Oct 11, 2017
    Fort Parkway
    B24 9FD Birmingham
    315 Fort Dunlop
    England
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey Company Law
    Place RegisteredJersey Financial Services Commissions
    Registration Number124856
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Fort Parkway
    B24 9FD Birmingham
    315 Fort Dunlop
    England
    		Apr 06, 2016
    Fort Parkway
    B24 9FD Birmingham
    315 Fort Dunlop
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08894087
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fort Parkway
    B24 9FD Birmingham
    315 Fort Dunlop
    England
    		Apr 06, 2016
    Fort Parkway
    B24 9FD Birmingham
    315 Fort Dunlop
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08922504
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0