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Companies House/Claydon/Company profile

INGENT HOLDINGS LTD

Active
13213653·incorporated 2021-02-19

INGENT HOLDINGS LTD is an active UK private limited company, incorporated on 19 February 2021 at Companies House (number 13213653; OpenRegistry canonical ID GB-13213653-ingent-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 16 active companies registered in Claydon, Suffolk (postcode IP6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-19
Registered Address
UNIT 8 OPUS PARK, EXCHANGE PLACE, OLD IPSWICH ROAD,, CLAYDON, SUFFOLK, IP6 0FU, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-19. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INGENT HOLDINGS LTD has 3 persons with significant control on file:

  • Jedhis Limited (England reg. 13319579). Notified 2021-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kieran Aaron Kincaid born 1976 resident in England, British national. Notified 2024-03-01.
    • Owns 25–50% of shares
  • Mr Matthew Neil Spencer born 1978 resident in England, British national. Notified 2024-03-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Attwood Sydney Holdings Limited (England reg. 09113695). Notified 2021-05-28. Ceased 2023-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Guy Wigzell born 1964 resident in United Kingdom, British national. Notified 2021-02-19. Ceased 2021-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Claydon: