I. N. D. Holdings Limited. net worth, address, company information. Free

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I. N. D. Holdings Limited (reg no 03153796) is a private limited company founded on 1996-02-01. This enterprise is registered at Ruthlyn House 90, Lincoln Road, Peterborough PE1 2SP. Having undergone a change in 2006-06-01, the previous name this firm utilized was Flyboat Limited. I. N. D. Holdings Limited is operating under Standard Industrial Classification code: 97000 which stands for "activities of households as employers of domestic personnel".

Company details

Name	I. N. D. Holdings Limited
Number	03153796
Date of Incorporation:	1st February 1996
End of financial year:	31 May
Address:	Ruthlyn House 90, Lincoln Road, Peterborough, PE1 2SP
SIC code:	97000 - Activities of households as employers of domestic personnel

As for the 1 managing director that can be found in this particular enterprise, we can name: David I. (appointed on 01 February 1996). The Companies House indexes 3 persons of significant control, namely: Equus Financial Limited can be found at Spa Road, Lynch Wood, PE9 4NS Braceborough, Cambridgeshire. This corporate PSC owns over 3/4 of shares,. Lynco Investments Limited can be found at Po Box 116, Road Town, VG1 110 Tortola 1111. This corporate PSC owns over 3/4 of shares,. Stephen W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2016-05-31	2017-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	509,303	371,498	448,858	476,831	298,802	729,302	735,603	735,892	735,892	735,892
Fixed Assets	133,690	120,509	120,509	120,509	120,509	120,509	120,509	120,509	120,509	120,509
Total Assets Less Current Liabilities	642,993	492,007	142,105	597,340	419,311	849,811	856,112	856,401	856,401	-
Number Shares Allotted	-	45	90	-	-	-	-	-	-	-
Shareholder Funds	155,286	142,105	142,105	142,105	142,105	-	-	-	-	-

People with significant control

Equus Financial Limited

3 April 2019

Address	Spa House Spa Road, Lynch Wood, Braceborough, Cambridgeshire, PE9 4NS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07435699
Nature of control:	75,01-100% shares

Lynco Investments Limited

6 April 2016 - 3 April 2019

Address	Ams Sea Meadow House PO BOX 116, Road Town, Tortola 1111, VG1 110, Virgin Islands, British
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	184132
Nature of control:	75,01-100% shares

Stephen W.

6 April 2016 - 31 May 2017

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to May 31, 2022 filed on: 22nd, February 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to May 31, 2022 filed on: 22nd, February 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2021 filed on: 16th, February 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2020 filed on: 6th, May 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2019 filed on: 20th, January 2020 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2018 filed on: 27th, November 2018 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2017 filed on: 10th, January 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 23rd, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 29th, March 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 3rd, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 26th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 7, 2014: 90.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 27th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 24th, January 2013 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 2nd, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 15th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 17th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 11th, February 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 5th, February 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 29th, April 2009 \| accounts	Free Download (5 pages)
(363a) Period up to February 18, 2009 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 5th, April 2008 \| accounts	Free Download (5 pages)
(363a) Period up to March 10, 2008 - Annual return with full member list filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to May 31, 2006 filed on: 5th, April 2007 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to May 31, 2006 filed on: 5th, April 2007 \| accounts	Free Download (22 pages)
(363a) Period up to February 16, 2007 - Annual return with full member list filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to February 16, 2007 - Annual return with full member list filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to May 31, 2005 filed on: 14th, March 2006 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to May 31, 2005 filed on: 14th, March 2006 \| accounts	Free Download (22 pages)
(363a) Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
(363a) Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
(AA) Group of companies' accounts made up to May 31, 2004 filed on: 2nd, June 2005 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to May 31, 2004 filed on: 2nd, June 2005 \| accounts	Free Download (22 pages)
(363a) Period up to February 25, 2005 - Annual return with full member list filed on: 25th, February 2005 \| annual return	Free Download (2 pages)
(363a) Period up to February 25, 2005 - Annual return with full member list filed on: 25th, February 2005 \| annual return	Free Download (2 pages)
(AA) Group of companies' accounts made up to May 31, 2003 filed on: 2nd, April 2004 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to May 31, 2003 filed on: 2nd, April 2004 \| accounts	Free Download (22 pages)
(363a) Period up to February 10, 2004 - Annual return with full member list filed on: 10th, February 2004 \| annual return	Free Download (5 pages)
(363a) Period up to February 10, 2004 - Annual return with full member list filed on: 10th, February 2004 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to May 31, 2002 filed on: 26th, March 2003 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to May 31, 2002 filed on: 26th, March 2003 \| accounts	Free Download (25 pages)
(363a) Period up to February 18, 2003 - Annual return with full member list filed on: 18th, February 2003 \| annual return	Free Download (5 pages)
(363a) Period up to February 18, 2003 - Annual return with full member list filed on: 18th, February 2003 \| annual return	Free Download (5 pages)
(363a) Period up to March 12, 2002 - Annual return with full member list filed on: 12th, March 2002 \| annual return	Free Download (5 pages)
(363a) Period up to March 12, 2002 - Annual return with full member list filed on: 12th, March 2002 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to May 31, 2001 filed on: 11th, December 2001 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to May 31, 2001 filed on: 11th, December 2001 \| accounts	Free Download (18 pages)
(AA) Full group accounts for the period to May 31, 2000 filed on: 23rd, March 2001 \| accounts	Free Download (17 pages)
(AA) Full group accounts for the period to May 31, 2000 filed on: 23rd, March 2001 \| accounts	Free Download (17 pages)
(363a) Period up to February 13, 2001 - Annual return with full member list filed on: 13th, February 2001 \| annual return	Free Download (5 pages)
(363a) Period up to February 13, 2001 - Annual return with full member list filed on: 13th, February 2001 \| annual return	Free Download (5 pages)
(363s) Period up to July 31, 2000 - Annual return with full member list filed on: 31st, July 2000 \| annual return	Free Download (6 pages)
(363s) Period up to July 31, 2000 - Annual return with full member list filed on: 31st, July 2000 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 31/07/00 annual return
(AA) Full group accounts for the period to May 31, 1999 filed on: 30th, March 2000 \| accounts	Free Download (15 pages)
(AA) Full group accounts for the period to May 31, 1999 filed on: 30th, March 2000 \| accounts	Free Download (15 pages)
(363s) Period up to March 23, 1999 - Annual return with full member list filed on: 23rd, March 1999 \| annual return	Free Download (8 pages)
(363s) Period up to March 23, 1999 - Annual return with full member list filed on: 23rd, March 1999 \| annual return	Free Download (8 pages)
(AA) Full group accounts for the period to May 31, 1998 filed on: 22nd, January 1999 \| accounts	Free Download (15 pages)
(AA) Full group accounts for the period to May 31, 1998 filed on: 22nd, January 1999 \| accounts	Free Download (15 pages)
(363a) Period up to March 25, 1998 - Annual return with full member list filed on: 25th, March 1998 \| annual return	Free Download (9 pages)
(363a) Period up to March 25, 1998 - Annual return with full member list filed on: 25th, March 1998 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to May 31, 1997 filed on: 4th, December 1997 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to May 31, 1997 filed on: 4th, December 1997 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/97 to 31/05/97 filed on: 2nd, December 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/97 to 31/05/97 filed on: 2nd, December 1997 \| accounts	Free Download (1 page)
(363a) Period up to April 10, 1997 - Annual return with full member list filed on: 10th, April 1997 \| annual return	Free Download (7 pages)
(363a) Period up to April 10, 1997 - Annual return with full member list filed on: 10th, April 1997 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 28/02/97 to 30/06/97 filed on: 14th, May 1996 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/97 to 30/06/97 filed on: 14th, May 1996 \| accounts	Free Download (1 page)

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