Insanely Great Holdings Limited

Active11112103 Private limited company
Incorporated
14 December 2017 (8 years)
Previously known as
Lotus Bidco Limited (until 7 June 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East Midlands
Address
C/o Jigsaw24 The Old Mill
High Church Street
Nottingham
NG7 7JA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born March 1965 (61)
Harman, Andrew John
Director · Appointed 27 October 2026
British
Born October 1962 (64)
Director · Appointed 27 October 2026
British
Born February 1977 (49)
Director · Appointed 16 June 2021
British
Born October 1977 (49)
Officer history (5 former)
27 October 2026
Resigned Hughes, John Richard Hal as Director
27 October 2026
Appointed Harman, Andrew John as Director
27 October 2026
Appointed Mccormack, Mark Anthony as Director
27 October 2026
Appointed Kelly, Joseph Patrick as Director
27 October 2026
Resigned Whittle, Roger Keith as Director
16 June 2021
Appointed Hicking, Robin Frank as Director
25 September 2020
Resigned Farrow, Matthew James as Director
25 September 2019
Appointed Farrow, Matthew James as Director
2 March 2018
Resigned Lurie, Adrian Paul as Director
2 March 2018
Resigned Seaman, Nick Richard Motum as Director
1 March 2018
Appointed Hughes, John Richard Hal as Director
1 March 2018
Appointed Whittle, Roger Keith as Director
14 December 2017
Appointed Lurie, Adrian Paul as Director
14 December 2017
Appointed Seaman, Nick Richard Motum as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11111416

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Imperial Topco Limited Owns 75–100% of shares
Imperial Bidco Limited In administrationOwns 75–100% of shares
Bailey Instruments Ltd Owns 75–100% of shares
Imperial Oldco Limited Owns 75–100% of shares
Insanely Great Company Limited Owns 50–75% of shares (as a firm)
Insanely Great Holdings Limited This company Owns 75–100% of shares
Iti Engineering Holdings Limited Owns 75–100% of shares
Iti Engineering Group Limited Owns 75–100% of shares
Iti Operations Limited Owns 75–100% of shares
Jenny Topco Limited Owns 75–100% of shares
Jenny Bidco Limited Owns 75–100% of shares
Jenkins Shipping Company Limited Owns 75–100% of shares
Nemesis Topco Limited Owns 50–75% of shares
Nemesis Bidco Limited Owns 75–100% of shares
Nemesis Now Limited Owns 75–100% of shares
Otg Topco Limited Owns 50–75% of shares
Otg Bidco Limited Owns 75–100% of shares
Project Jupiter Topco Limited Owns 25–50% of shares
Project Jupiter Bidco Limited Owns 75–100% of shares

Filings 41

DateDescriptionMade Up ToPagesPDF
10 November 2026Memorandum and Articles of Association
10 November 2026Resolutions
6 November 2026Appointment of a director
6 November 2026Appointment of a director
6 November 2026Appointment of a director
Show all 41 filings

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