INGEUS UK HOLDINGS LIMITED
Overview
| Company Name | INGEUS UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08960581 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INGEUS UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INGEUS UK HOLDINGS LIMITED located?
| Registered Office Address | Magma House 16 Davy Court Castle Mound Way CV23 0UZ Rugby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INGEUS UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINNACLE UK BIDCO LIMITED | Mar 26, 2014 | Mar 26, 2014 |
What are the latest accounts for INGEUS UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for INGEUS UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Mar 26, 2019 with updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Providence Service Corporation as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ on Jan 14, 2019 | 1 pages | AD01 | ||
Termination of appointment of Matthew Lachlan Flood as a secretary on Dec 21, 2018 | 1 pages | TM02 | ||
Termination of appointment of Jack Sawyer as a director on Dec 21, 2018 | 1 pages | TM01 | ||
Appointment of Mr Kevin Dotts as a secretary on Dec 21, 2018 | 2 pages | AP03 | ||
Appointment of Mr Kevin Dotts as a director on Dec 21, 2018 | 2 pages | AP01 | ||
Registered office address changed from 66 Prescot Street London E1 8HG United Kingdom to 5th Floor 18 Mansell Street London E1 8AA on Nov 30, 2018 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Mar 26, 2018 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 21, 2017
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||
Second filing of the annual return made up to Mar 26, 2016 | 23 pages | RP04AR01 | ||
Confirmation statement made on Mar 26, 2017 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 12, 2016
| 3 pages | SH01 | ||
Termination of appointment of Mark Jonathan Garratt as a director on Oct 28, 2016 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||
Appointment of Mr Matthew Lachlan Flood as a secretary on Aug 03, 2016 | 2 pages | AP03 | ||
Appointment of Mr Jack Sawyer as a director on Jul 22, 2016 | 2 pages | AP01 | ||
Appointment of Mr Mark Jonathan Garratt as a director on Jul 22, 2016 | 2 pages | AP01 | ||
Who are the officers of INGEUS UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOTTS, Kevin | Secretary | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House England | 253769920001 | |||||||
| DOTTS, Kevin | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House England | United States | American | 253769700001 | |||||
| FLOOD, Matthew Lachlan | Secretary | 18 Mansell Street E1 8AA London 5th Floor England | 212075040001 | |||||||
| GARRATT, Mark Jonathan | Director | 66 Prescot Street E1 8HG London Fourth Floor England | England | British | 118003050001 | |||||
| LINDSTROM, James Michael | Director | East Broadway Blvd. 85701 Tucson 64 Arizona Usa | United States | American | 196585750001 | |||||
| RUSTAND, Warren Stanford | Director | Fetter Lane EC4A 1EQ London 90 United Kingdom | United States | American | 186288500001 | |||||
| SAWYER, Jack | Director | 66 Prescot Street E1 8HG London Fourth Floor England | England | British | 178585310001 |
Who are the persons with significant control of INGEUS UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Providence Service Corporation | Apr 06, 2016 | Canal Street, Third Floor CT 06902 Stamford 700 United States | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for INGEUS UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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