ING Holdings Limited
- Company number
- 10664656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Abtec Group Holdings Ltd (58 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSKIP, Mark Steven | Director | 11 Aug 2026 | |
| MEEHAN, Patrick Thomas | Director | 11 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Simon Kemp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2017 | 5 Dec 2022 |
| Ingenuity Midco Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | 1 |
| 31 Mar 2022 | 1 |
| 31 Mar 2021 | 1 |
| 31 Mar 2020 | 1 |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
Connections
Owned by
ING Holdings Limited → Ingenuity Midco Limited → Ingenuity Topco Limited → Cow Corner Investments (No.6) Limited → Cow Corner 1 Gp LLP → Cow Corner Investing Ltd
Controls
- Future Factory Consultants Limited (07699378)
- Hippocampus Media Ltd (11160601)
- Ingenuity Abm Limited (05379401)
- Pearlfinders Limited (04473277)
- REG & Co Limited (10796312)
Directors’ other companies
- INSKIP, Mark Steven - Director at Future Factory Consultants Limited
- INSKIP, Mark Steven - Director at REG & Co Limited
- INSKIP, Mark Steven - Director at Pearlfinders Limited
- INSKIP, Mark Steven - Director at Hippocampus Media Ltd
- INSKIP, Mark Steven - Director at Ingenuity Topco Limited
- INSKIP, Mark Steven - Director at Ingenuity Midco Limited
- INSKIP, Mark Steven - Director at Ingenuity Abm Limited
- MEEHAN, Patrick Thomas - Director at Ingenuity Topco Limited
- MEEHAN, Patrick Thomas - Director at Ingenuity Midco Limited
- MEEHAN, Patrick Thomas - Director at Hippocampus Media Ltd
Companies at the same address
- Independent Histopathology Services Limited (06611062)
- Ingenuity Abm Limited (05379401)
- LND Coms Group Ltd (16835123)
- REG & Co Limited (10796312)
- S & A Entertainment Holdings Limited (07008147)
- Unilabs Holding Limited (06275676)