INDIGO FX HOLDINGS LTD
30 CROWN PLACE, LONDON EC2A 4EB- Active
- Private Limited Company
- Company No. 12085187
- Last Updated: 01 Mar 2024
Company Profile
INDIGO FX HOLDINGS LTD was incorporated on Thursday, July 4, 2019 as a Private Limited Company with registered address in LONDON. INDIGO FX HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 2 months and 23 days.
| Name | INDIGO FX HOLDINGS LTD |
|---|---|
| Company number | 12085187 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CROWN PLACE LONDON EC2A 4EB |
|---|---|
| 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 Nailesh Manubhai Teraiya Nationality: British |
Dates: Thursday, July 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Neena Ubhoo Nationality: British |
Dates: Thursday, July 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kirpal Singh Ubhoo Nationality: British |
Dates: Thursday, July 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INDIGO FX HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INDIGO FX HOLDINGS LTD | 04 Jul 2019 |