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INDEX HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Index Holdings Ltd. The company was founded 17 years ago and was given the registration number 05904253. The firm's registered office is in ASCOT. You can find them at Oxford Works, Bridge Road, Sunninghill, Ascot, Berks. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INDEX HOLDINGS LTD
Company Number:05904253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Oxford Works, Bridge Road, Sunninghill, Ascot, Berks, SL5 9NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Hinton Drive, Crowthorne, RG45 6JY

Director14 August 2006Active
39, Hallbrooke Gardens, Binfield, Bracknell, United Kingdom, RG42 4UF

Secretary14 August 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 August 2006Active
39, Hallbrooke Gardens, Binfield, Bracknell, United Kingdom, RG42 4UF

Director14 August 2006Active
Pinewood Lodge, Christchurch Road, Virginia Water, GU25 4PY

Director14 August 2006Active
26 The Fairway, Camberley, GU15 1EF

Director14 August 2006Active

People with Significant Control

Mr Neil Sheppard
Notified on:14 June 2018
Status:Active
Date of birth:July 1963
Nationality:British
Address:Oxford Works, Bridge Road, Ascot, SL5 9NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Charles Sheppard
Notified on:06 April 2016
Status:Active
Date of birth:September 1935
Nationality:British
Address:Oxford Works, Bridge Road, Ascot, SL5 9NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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