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 - MAGOR

This company is listed in the following categories:
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)

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

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