PERCY INGLE HOLDINGS LIMITED

PERCY INGLE HOLDINGS LIMITED is an active private limited company, incorporated on 18 May 1995. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Oakwood Hill, Loughton. 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. PERCY INGLE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 106 GRANGEWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE
Address Line 2	OAKWOOD HILL
Post Town	LOUGHTON
County	ESSEX
Country	ENGLAND
Postcode	IG10 3TZ

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	31/05/2024
Last Made Up Date	17/05/2023

Return

Next Due Date	14/06/2017
Last Made Up Date	17/05/2016

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 incorporation onwards:

PERCY INGLE HOLDINGS LIMITED

Directors

(The company's officers)

MR MICHAEL JAMES INGLE

(~43 year old British national)

2 TUDOR CLOSE, WOODFORD GREEN, ESSEX, IG8 0LF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2007

MR MICHAEL JAMES INGLE

(~43 year old British national)

210 CHURCH ROAD, LEYTON, LONDON, E10 7JQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2007

MR MICHAEL JAMES INGLE

(~43 year old British national)

JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2007

MR MICHAEL JAMES INGLE

(~43 year old British national)

SUITE 106 GRANGEWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE, OAKWOOD HILL, LOUGHTON, ESSEX, IG10 3TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2007

MR PAUL DEREK INGLE

(~46 year old British national)

SUITE 106 GRANGEWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE, OAKWOOD HILL, LOUGHTON, ESSEX, IG10 3TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2020

MICHAEL INGLE

(~43 year old British national)

SUITE 106 GRANGEWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE, OAKWOOD HILL, LOUGHTON, ESSEX, IG10 3TZ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 12/12/2001

Shareholders

(Persons of Significant Control)

Mr Michael James Ingle

(~43 year old British national)

Suite 106 Grangewood House, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul Derek Ingle

(~46 year old British national)

Suite 106 Grangewood House, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

PERCY INGLE BAKERIES LIMITED

MICHAEL INGLE

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)