INGENUITY DIGITAL HOLDINGS LIMITED

INGENUITY DIGITAL HOLDINGS LIMITED is an active private limited company, incorporated on 16 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Otley Road, Harrogate. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. INGENUITY DIGITAL HOLDINGS LIMITED has two previous names, the most recent of which was CARBON II TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CENTRAL HOUSE
Address Line 2	OTLEY ROAD
Post Town	HARROGATE
Country	ENGLAND
Postcode	HG3 1UF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	11/02/2025
Last Made Up Date	28/01/2024

Return

Next Due Date	13/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 18/01/2024 onwards:

INGENUITY DIGITAL HOLDINGS LIMITED

From 28/01/2021 to 18/01/2024:

CARBON II TOPCO LIMITED

Prior to 28/01/2021:

HELIUM MIRACLE 319 LIMITED

Directors

(The company's officers)

MR DENNIS STEPHEN ENGEL

(~64 year old British national)

CENTRAL HOUSE OTLEY ROAD, HARROGATE, HG3 1UF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2021

MR IAIN FRASER FERGUSON

(~67 year old British national)

CENTRAL HOUSE OTLEY ROAD, HARROGATE, HG3 1UF, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 29/06/2021

MR ROBIN ARTHUR JORDAN LAWSON

(~48 year old British national)

95 WIGMORE STREET, LONDON, W1U 1FB, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 27/01/2021

MARIA TERESA PASTOR ALONSO

(~33 year old Spanish national)

CENTRAL HOUSE OTLEY ROAD, HARROGATE, HG3 1UF, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 05/03/2021

MR MICHAEL SPROT

(~44 year old British national)

CENTRAL HOUSE OTLEY ROAD, HARROGATE, HG3 1UF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2021

MR BENJAMIN CHARLES WOOD

(~49 year old British national)

CENTRAL HOUSE OTLEY ROAD, HARROGATE, HG3 1UF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2023

Connections

(Shared officers)

ALPHANUMERIC LIMITED

MR MICHAEL SPROT

AMPERSAND COMMERCE LIMITED

MR DENNIS STEPHEN ENGEL
MR MICHAEL SPROT

ARESULT 2 LIMITED

MR DENNIS STEPHEN ENGEL

BLOOM MEDIA (UK) LIMITED

MR MICHAEL SPROT

CARBON II BIDCO LIMITED

MR ROBIN ARTHUR JORDAN LAWSON
MR MICHAEL SPROT

CARBON II MIDCO 1 LIMITED

MR DENNIS STEPHEN ENGEL
MR ROBIN ARTHUR JORDAN LAWSON
MR MICHAEL SPROT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)