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ING Intermediate Holdings Limited

ING Intermediate Holdings Limited is an active company incorporated on 19 December 1994 with the registered office located in London, City of London. ING Intermediate Holdings Limited was registered 30 years ago.
Status
Active
Active since 12 years ago
Company No
03002705
Private limited company
Age
30 years
Incorporated 19 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8-10 Moorgate Moorgate
London
EC2R 6DA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jun 1959
Director • UK Head Of Internal Control, Regulatory • British • Lives in England • Born in Dec 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ING Services Limited
Mr Adrian Neil Marsh and are mutual people.
Active
ING Lease (UK) Limited
Mr Adrian Neil Marsh and Mr Greg John Richardson are mutual people.
Active
ING Lease Holdings (UK) Limited
Mr Adrian Neil Marsh and Mr Greg John Richardson are mutual people.
Active
ING UK Pension Trustee Limited
Mr Adrian Neil Marsh and Mr Greg John Richardson are mutual people.
Active
ING (International) Limited
Mr Adrian Neil Marsh is a mutual person.
Active
The Baring Archive Limited
Mr Adrian Neil Marsh is a mutual person.
Active
Yolt Technology Services Limited
Mr Adrian Neil Marsh and Mr Greg John Richardson are mutual people.
Dissolved
Yolt Limited
Mr Adrian Neil Marsh and Mr Greg John Richardson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£101
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Full Accounts Submitted
4 Years Ago on 27 Jul 2021
Mr Greg John Richardson Details Changed
4 Years Ago on 15 Feb 2021
Confirmation Submitted
4 Years Ago on 14 Dec 2020
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Documents
Confirmation statement made on 13 December 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 13 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 28 Jul 2022
Confirmation statement made on 13 December 2021 with no updates
Submitted on 13 Dec 2021
Full accounts made up to 31 December 2020
Submitted on 27 Jul 2021
Director's details changed for Mr Greg John Richardson on 15 February 2021
Submitted on 15 Feb 2021
Confirmation statement made on 13 December 2020 with no updates
Submitted on 14 Dec 2020
Repayment History
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