INDIGO RETAIL HOLDINGS LIMITED
5 NEW STREET SQUARE, LONDON EC4A 3TW- Active
- Private Limited Company
- Company No. 06317633
- Last Updated: 01 Mar 2024
Company Profile
INDIGO RETAIL HOLDINGS LIMITED was incorporated on Thursday, July 19, 2007 as a Private Limited Company with registered address in LONDON. INDIGO RETAIL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 17 years 3 months and 22 days.
| Name | INDIGO RETAIL HOLDINGS LIMITED |
|---|---|
| Company number | 06317633 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW STREET SQUARE LONDON EC4A 3TW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrian Wilding Nationality: British |
Dates: Saturday, May 1, 2021 - Saturday, September 3, 2022
significant influence or control
|
| Mr Neil Andrew Radley Nationality: British |
Dates: Saturday, May 1, 2021 - Saturday, June 18, 2022
significant influence or control
|
| Mr Jeremy Michael James Lewis Nationality: British |
Dates: Friday, November 27, 2020 - Friday, April 30, 2021
significant influence or control
|
| Mr Daryl Marc Paton Nationality: British |
Dates: Monday, July 10, 2017 - Friday, November 27, 2020
significant influence or control
|
| Mr Robert John Smeeton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 10, 2017
significant influence or control
|
| Universe Group Limited New Street Square, EC4A 3TW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INDIGO RETAIL HOLDINGS LIMITED | 19 Jul 2007 |
| IRH 2007 LIMITED | 26 Nov 2007 |