INDIGO GROUP HOLDINGS LIMITED
102 WALES ONE BUSINESS PARK, MAGOR NP26 3DG- Active
- Private Limited Company
- Company No. 10072338
- Last Updated: 01 Mar 2024
Company Profile
INDIGO GROUP HOLDINGS LIMITED was incorporated on Friday, March 18, 2016 as a Private Limited Company with registered address in MAGOR. INDIGO GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 6 months and 2 days.
| Name | INDIGO GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 10072338 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102 WALES ONE BUSINESS PARK MAGOR NP26 3DG |
|---|---|
| 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 |
|---|---|
| Sion Bidco Limited Jermyn Street, SW1Y 6DN |
Dates: Friday, November 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Duncan Welch Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 11, 2016
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 | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INDIGO GROUP HOLDINGS LIMITED | 18 Mar 2016 |
| FRIARS 715 LIMITED | 01 Oct 2016 |