Ing Holdings Limited

Active10664656 Private limited company
Incorporated
10 March 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
24-32 Stephenson Way
London
NW1 2HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
British
Born November 1981
Director · Appointed 11 August 2026
British
Born December 1972 (53)
Director · Appointed 5 December 2022
Irish
Born October 1978 (48)
Director · Appointed 10 March 2017
British
Born August 1979 (47)
Officer history (1 former)
11 August 2026
Appointed Meehan, Patrick Thomas as Director
11 August 2026
Appointed Inskip, Mark Steven as Director
5 December 2022
Appointed Grant, Liam as Director
5 December 2022
Resigned Douglas, Gary Ian as Secretary
1 March 2019
Appointed Douglas, Gary Ian as Secretary
10 March 2017
Appointed Kemp, Christopher Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 December 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14521085

Holdings 5

Companies where Ing Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 December 2022
Ceased Christopher Simon Kemp — Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 £541,361 £541,361 £541,361 £614,995
Balance sheet detail
2023202220212020
Debtors£77,283
Creditors (< 1 year)£4,194,801
Net Current Assets(£4,117,518)
Shareholder Funds£614,995£541,361£541,361£541,361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a director
11 August 2026Appointment of a director
1 June 2026Confirmation statement with no updates9 March 2026
10 January 2026Other filing
10 January 2026Other filing
Show all recent filings

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