INDIGO FX HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
INDIGO FX HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INDIGO FX HOLDINGS LTD was incorporated 4 years ago on 04/07/2019 and has the registered number: 12085187. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INDIGO FX HOLDINGS LTD was incorporated 4 years ago on 04/07/2019 and has the registered number: 12085187. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INDIGO FX HOLDINGS LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 CROWN PLACE
LONDON
LONDON
EC2A 4EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIRPAL SINGH UBHOO | Apr 1987 | British | Director | 2019-07-04 | CURRENT |
| MR NAILESH MANUBHAI TERAIYA | Jul 1975 | British | Director | 2019-07-04 UNTIL 2023-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nailesh Manubhai Teraiya | 2019-07-04 | 7/1975 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kirpal Singh Ubhoo | 2019-07-04 | 4/1987 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Neena Ubhoo | 2019-07-04 | 4/1982 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |