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Nom

Ingent Holdings LTD
Adresse
Unit 10 Brightwell Barns Waldringfield Road
Brightwell
Ipswich
IP10 0BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13213653 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 19 août 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Jedhis Limited Status: Active Notified: 28/05/2021 Companies House Number: 13319579 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kincaid, Kieran Status: Active Notified: 01/03/2024 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Spencer, Matthew Status: Active Notified: 01/03/2024 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Attwood Sydney Holdings Limited Status: Ceased Notified: 28/05/2021 Ceased: 30/08/2023 Companies House Number: 09113695 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Wigzell, Richard Status: Ceased Notified: 19/02/2021 Ceased: 27/05/2021 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Kincaid, Kieran Aaron Brightwell, Ipswich, England Status: Active Notified: 27/05/2021 Date of Birth: 06/1976 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Spencer, Matthew Brightwell, Ipswich, England Status: Active Notified: 27/05/2021 Date of Birth: 02/1978 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Spencer, Matthew Neil Brightwell, Ipswich, England Status: Active Notified: 27/05/2021 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    West, Daniel Brightwell, Ipswich, England Status: Active Notified: 27/05/2021 Date of Birth: 09/1980 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Wigzell, Richard Brightwell, Ipswich, England Status: Active Notified: 19/02/2021 Date of Birth: 11/1964 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Wigzell, Richard Guy Brightwell, Ipswich, England Status: Ceased Notified: 19/02/2021 Ceased: 30/08/2023 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ingent Consulting Engineers Limited Status: Active Notified: 25/05/2021 Companies House Number: 09120483 Nature of Control
  • Ownership of shares - 75% or more
    •