INDIGO GROUP HOLDINGS LIMITED - MAGOR
Company Profile | Company Filings |
Overview
INDIGO GROUP HOLDINGS LIMITED is a Private Limited Company from MAGOR UNITED KINGDOM and has the status: Active.
INDIGO GROUP HOLDINGS LIMITED was incorporated 8 years ago on 18/03/2016 and has the registered number: 10072338. The accounts status is GROUP and accounts are next due on 31/01/2025.
INDIGO GROUP HOLDINGS LIMITED was incorporated 8 years ago on 18/03/2016 and has the registered number: 10072338. The accounts status is GROUP and accounts are next due on 31/01/2025.
INDIGO GROUP HOLDINGS LIMITED - MAGOR
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
102 WALES ONE BUSINESS PARK
MAGOR
MONMOUTHSHIRE
NP26 3DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FRIARS 715 LIMITED (until 01/10/2016)
FRIARS 715 LIMITED (until 01/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN TAYLOR | Sep 1961 | British | Director | 2020-04-23 | CURRENT |
RAYMOND WILLIAM O'CONNOR | Feb 1970 | Irish | Director | 2022-09-26 | CURRENT |
KYLA FARMER | Jul 1981 | British | Director | 2023-03-08 | CURRENT |
MR IAN JOSEPH DUGGAN | Dec 1969 | Irish | Director | 2020-04-23 | CURRENT |
ANDREW BRYANT SYMMONDS | May 1970 | British | Director | 2016-07-11 UNTIL 2018-11-30 | RESIGNED |
MR PATRICK ANTHONY O'KEEFFE | Jun 1971 | Irish | Director | 2016-07-11 UNTIL 2020-03-24 | RESIGNED |
MR GRAHAM SCOTT MILLER | Mar 1963 | British | Director | 2017-01-01 UNTIL 2018-11-30 | RESIGNED |
MR IAN JOHN GAUNTLETT | Mar 1964 | British | Director | 2016-07-11 UNTIL 2023-11-14 | RESIGNED |
MR STEPHEN PETER THOMPSON | Mar 1962 | British | Director | 2016-03-18 UNTIL 2020-04-01 | RESIGNED |
MR PETER DUNCAN WELCH | Oct 1963 | British | Director | 2016-03-18 UNTIL 2024-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sion Bidco Limited | 2018-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Duncan Welch | 2016-04-06 - 2016-07-11 | 10/1963 | Caldicot Monmothshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |