Indigo Group Holdings Limited, Magor
Indigo Group Holdings Limited is a private limited company. Previously, it was called Friars 715 Limited (changed on 2016-10-01). Located at 102 Wales One Business Park, Magor NP26 3DG, this 8 years old company was incorporated on 2016-03-18 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).5 directors can be found in the company: Kyla F. (appointed on 08 March 2023), Raymond O. (appointed on 26 September 2022), Ian D. (appointed on 23 April 2020).
| About | |
|---|---|
| Name: Indigo Group Holdings Limited | |
| Number: 10072338 | |
| Incorporation date: 2016-03-18 | |
| End of financial year: 30 April |
| Address: |
102 Wales One Business Park Magor NP26 3DG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Sion Bidco Limited
30 November 2018
| Address | Princes House, 38 Jermyn Street, London, SW1Y 6DN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11680047 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter W.
6 April 2016 - 11 July 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Indigo Group Holdings Limited confirmation statement filing is 2023-11-28. The most recent confirmation statement was sent on 2022-11-14. The due date for the next accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up to 30 April 2022.
2 persons of significant control are indexed in the official register, namely: Sion Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Jermyn Street, SW1Y 6DN London. Peter W. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 31st October 2023 director's details were changed filed on: 21st, November 2023 | officers |
Free Download
(2 pages)
|
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