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INDIGO FOOD GROUP HOLDINGS LIMITED

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

This company is commonly known as Indigo Food Group Holdings Limited. The company was founded 10 years ago and was given the registration number 08862483. The firm's registered office is in BRISTOL. You can find them at C/o Bishop Fleming Llp, 10 Temple Back, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INDIGO FOOD GROUP HOLDINGS LIMITED
Company Number:08862483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Secretary25 March 2019Active
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director27 January 2014Active
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director27 January 2014Active
16, Queen Square, Bristol, BS1 4NT

Secretary06 March 2014Active

People with Significant Control

Empyrean Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Queen Square, Bristol, England, BS1 4NT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-05-02Change of name

Certificate change of name company.

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2023-05-02Change of name

Change of name notice.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type small.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-01-31Accounts

Accounts with accounts type full.

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2020-11-25Address

Change registered office address company with date old address new address.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-11-15Officers

Appoint person secretary company with name date.

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2019-11-14Officers

Termination secretary company with name termination date.

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2019-11-14Officers

Appoint person secretary company with name date.

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2019-10-31Accounts

Accounts with accounts type full.

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2019-05-13Capital

Capital alter shares redemption statement of capital.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-12-29Mortgage

Mortgage satisfy charge full.

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2017-09-01Accounts

Accounts with accounts type full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type full.

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