Indigo Retail Holdings Limited. Head office in London. Check Director.

Indigo Retail Holdings Limited, London

Indigo Retail Holdings Limited is a private limited company. Once, it was named Irh 2007 Limited (changed on 2007-11-26). Registered at 5 New Street Square, London EC4A 3TW, the aforementioned 16 years old company was incorporated on 2007-07-19 and is officially classified as "dormant company" (SIC code: 99999).
2 directors can be found in this business: James F. (appointed on 02 September 2022), Linnea G. (appointed on 02 September 2022).

About
Name: Indigo Retail Holdings Limited
Number: 06317633
Incorporation date: 2007-07-19
End of financial year: 31 December


Address:	5 New Street Square London EC4A 3TW
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Universe Group Limited

6 April 2016

Address	5 New Street Square, London, EC4A 3TW, England
Legal authority	Uk
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02639726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian W.

1 May 2021 - 3 September 2022

Nature of control:	significiant influence or control

Neil R.

1 May 2021 - 18 June 2022

Nature of control:	significiant influence or control

Jeremy L.

27 November 2020 - 30 April 2021

Nature of control:	significiant influence or control

Daryl P.

10 July 2017 - 27 November 2020

Nature of control:	significiant influence or control

Robert S.

6 April 2016 - 10 July 2017

Nature of control:	significiant influence or control

The date for Indigo Retail Holdings Limited confirmation statement filing is 2023-11-30. The latest confirmation statement was filed on 2022-11-16. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

6 persons of significant control are reported in the Companies House, namely: Universe Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New Street Square, EC4A 3TW London.

Company filing

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Type		Free download
TM01	Director's appointment terminated on Mon, 23rd Oct 2023 filed on: 14th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Mon, 23rd Oct 2023 filed on: 14th, November 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Universe Group Plc George Curl Way Southampton Hampshire SO18 2RX on Mon, 27th Mar 2023 to 5 New Street Square London EC4A 3TW filed on: 27th, March 2023 \| address	Free Download (1 page)
AP04	On Thu, 12th Jan 2023, company appointed a new person to the position of a secretary filed on: 27th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Jan 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 11th, November 2022 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on Wed, 7th Sep 2022 filed on: 9th, September 2022 \| officers	Free Download (1 page)
AP01	On Fri, 2nd Sep 2022 new director was appointed. filed on: 5th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 18th Jun 2022 filed on: 5th, September 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 3rd Sep 2022 filed on: 5th, September 2022 \| officers	Free Download (1 page)
AP01	On Fri, 2nd Sep 2022 new director was appointed. filed on: 5th, September 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 2nd Sep 2022 new director was appointed. filed on: 5th, September 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 2nd Sep 2022 new director was appointed. filed on: 5th, September 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (9 pages)
AP01	On Sat, 1st May 2021 new director was appointed. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Apr 2021 filed on: 4th, May 2021 \| officers	Free Download (1 page)
AP03	On Sat, 1st May 2021, company appointed a new person to the position of a secretary filed on: 4th, May 2021 \| officers	Free Download (2 pages)
AP01	On Sat, 1st May 2021 new director was appointed. filed on: 4th, May 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 27th Nov 2020 new director was appointed. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 27th Nov 2020 filed on: 7th, January 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, September 2020 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, May 2018 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Mon, 10th Jul 2017 filed on: 13th, July 2017 \| officers	Free Download (1 page)
AP01	On Mon, 10th Jul 2017 new director was appointed. filed on: 13th, July 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 10th, May 2017 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 6th, May 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jul 2015 filed on: 29th, July 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, May 2015 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jul 2014 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 22nd Sep 2014: 187500.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Fri, 19th Jul 2013 filed on: 16th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 16th Aug 2013: 187500.00 GBP capital
AP01	On Tue, 23rd Jul 2013 new director was appointed. filed on: 23rd, July 2013 \| officers	Free Download (3 pages)
MISC	Section 519 filed on: 18th, June 2013 \| miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 12th, June 2013 \| miscellaneous	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 11th Jun 2013 filed on: 11th, June 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 11th Jun 2013 filed on: 11th, June 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 11th Jun 2013 filed on: 11th, June 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 11th Jun 2013. Old Address: Ground Floor, Unit 4E Sherwood Road Aston Fields Industrial Estate Bromsgrove Worcestershire B60 3DR England filed on: 11th, June 2013 \| address	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2012 filed on: 3rd, June 2013 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2011 filed on: 21st, February 2013 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jul 2012 filed on: 3rd, August 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jul 2011 filed on: 30th, September 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Aug 2010 filed on: 2nd, June 2011 \| accounts	Free Download (9 pages)
AD01	Company moved to new address on Tue, 14th Sep 2010. Old Address: Indigo House Willenhall Lane Binley Coventry CV3 2UA filed on: 14th, September 2010 \| address	Free Download (1 page)
CH01	On Mon, 19th Jul 2010 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Jul 2010 filed on: 14th, September 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 10th, August 2010 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, April 2010 \| resolution	Free Download (2 pages)
363a	Annual return drawn up to Wed, 19th Aug 2009 with complete member list filed on: 19th, August 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 12th, June 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 21/05/2009 from business innovation centre binley business park, harry weston, coventry CV3 2TX filed on: 21st, May 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Tue, 16th Sep 2008 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 16th, September 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/2008 to 31/08/2008 filed on: 19th, August 2008 \| accounts	Free Download (1 page)
288a	On Mon, 17th Mar 2008 Secretary appointed filed on: 17th, March 2008 \| officers	Free Download (1 page)
288b	On Mon, 17th Mar 2008 Appointment terminated secretary filed on: 17th, March 2008 \| officers	Free Download (1 page)
288a	On Tue, 15th Jan 2008 New secretary appointed filed on: 15th, January 2008 \| officers	Free Download (1 page)
288b	On Tue, 15th Jan 2008 Secretary resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
288a	On Tue, 15th Jan 2008 New secretary appointed filed on: 15th, January 2008 \| officers	Free Download (1 page)
288b	On Tue, 15th Jan 2008 Secretary resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
288b	On Tue, 8th Jan 2008 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288b	On Tue, 8th Jan 2008 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288b	On Tue, 8th Jan 2008 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288b	On Tue, 8th Jan 2008 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed irh 2007 LIMITEDcertificate issued on 26/11/07 filed on: 26th, November 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed irh 2007 LIMITEDcertificate issued on 26/11/07 filed on: 26th, November 2007 \| change of name	Free Download (2 pages)
SA	Affairs statement filed on: 24th, October 2007 \| miscellaneous	Free Download (14 pages)
88(2)R	Alloted 74999 shares on Tue, 2nd Oct 2007. Value of each share 1 £, total number of shares: 187500. filed on: 24th, October 2007 \| capital	Free Download (2 pages)
SA	Affairs statement filed on: 24th, October 2007 \| miscellaneous	Free Download (14 pages)
88(2)R	Alloted 74999 shares on Tue, 2nd Oct 2007. Value of each share 1 £, total number of shares: 187500. filed on: 24th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 112500 shares on Tue, 2nd Oct 2007. Value of each share 1 £, total number of shares: 112501. filed on: 16th, October 2007 \| capital	Free Download (2 pages)
SA	Affairs statement filed on: 16th, October 2007 \| miscellaneous	Free Download (24 pages)
88(2)R	Alloted 112500 shares on Tue, 2nd Oct 2007. Value of each share 1 £, total number of shares: 112501. filed on: 16th, October 2007 \| capital	Free Download (2 pages)
SA	Affairs statement filed on: 16th, October 2007 \| miscellaneous	Free Download (24 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, October 2007 \| resolution	Free Download (32 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, October 2007 \| resolution	Free Download (32 pages)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
288a	On Mon, 15th Oct 2007 New director appointed filed on: 15th, October 2007 \| officers	Free Download (3 pages)
288a	On Mon, 15th Oct 2007 New director appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
288a	On Mon, 15th Oct 2007 New director appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
288a	On Mon, 15th Oct 2007 New director appointed filed on: 15th, October 2007 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2007 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2007 \| incorporation	Free Download (31 pages)

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