# ING Holdings Limited

## Details

- **Company number:** [10664656](https://find-and-update.company-information.service.gov.uk/company/10664656)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2017
- **Registered office:** 24-32 STEPHENSON WAY, LONDON, NW1 2HD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Abtec Group Holdings Ltd](/group/104290) (58 companies)



## 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 2023 | 1 |
| 31 Mar 2022 | 1 |
| 31 Mar 2021 | 1 |
| 31 Mar 2020 | 1 |
| 31 Mar 2019 | - |



## Owned by

ING Holdings Limited → [Ingenuity Midco Limited](/company/14521085) → [Ingenuity Topco Limited](/company/14520358) → [Cow Corner Investments (No.6) Limited](/company/14519184) → [Cow Corner 1 Gp LLP](/company/OC433564) → [Cow Corner Investing Ltd](/company/12912353)



## Controls

- [Future Factory Consultants Limited](/company/07699378) (07699378)
- [Hippocampus Media Ltd](/company/11160601) (11160601)
- [Ingenuity Abm Limited](/company/05379401) (05379401)
- [Pearlfinders Limited](/company/04473277) (04473277)
- [REG & Co Limited](/company/10796312) (10796312)



## Directors' other companies

- [INSKIP, Mark Steven](/person/6732834) - director at [Future Factory Consultants Limited](/company/07699378)
- [INSKIP, Mark Steven](/person/6732834) - director at [REG & Co Limited](/company/10796312)
- [INSKIP, Mark Steven](/person/6732834) - director at [Pearlfinders Limited](/company/04473277)
- [INSKIP, Mark Steven](/person/6732834) - director at [Hippocampus Media Ltd](/company/11160601)
- [INSKIP, Mark Steven](/person/6732834) - director at [Ingenuity Topco Limited](/company/14520358)
- [INSKIP, Mark Steven](/person/6732834) - director at [Ingenuity Midco Limited](/company/14521085)
- [INSKIP, Mark Steven](/person/6732834) - director at [Ingenuity Abm Limited](/company/05379401)
- [MEEHAN, Patrick Thomas](/person/5619120) - director at [Ingenuity Topco Limited](/company/14520358)
- [MEEHAN, Patrick Thomas](/person/5619120) - director at [Ingenuity Midco Limited](/company/14521085)
- [MEEHAN, Patrick Thomas](/person/5619120) - director at [Hippocampus Media Ltd](/company/11160601)



## Companies at the same address

- [Independent Histopathology Services Limited](/company/06611062) (06611062)
- [Ingenuity Abm Limited](/company/05379401) (05379401)
- [LND Coms Group Ltd](/company/16835123) (16835123)
- [REG & Co Limited](/company/10796312) (10796312)
- [S & A Entertainment Holdings Limited](/company/07008147) (07008147)
- [Unilabs Holding Limited](/company/06275676) (06275676)