This company is commonly known as Indigo Group Holdings Limited. The company was founded 8 years ago and was given the registration number 10072338. The firm's registered office is in MAGOR. You can find them at 102 Wales One Business Park, , Magor, Monmouthshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | INDIGO GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10072338 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 102 Wales One Business Park, Magor, Monmouthshire, United Kingdom, NP26 3DG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 102, Wales One Business Park, Magor, United Kingdom, NP26 3DG | Director | 23 April 2020 | Active |
| 102, Wales One Business Park, Magor, United Kingdom, NP26 3DG | Director | 08 March 2023 | Active |
| 102, Wales One Business Park, Magor, United Kingdom, NP26 3DG | Director | 26 September 2022 | Active |
| 102, Wales One Business Park, Magor, United Kingdom, NP26 3DG | Director | 23 April 2020 | Active |
| 102, Wales One Business Park, Magor, United Kingdom, NP26 3DG | Director | 18 March 2016 | Active |
| 102, Wales One Business Park, Magor, United Kingdom, NP26 3DG | Director | 11 July 2016 | Active |
| 102, Wales One Business Park, Magnor, Wales, NP26 3DG | Director | 01 January 2017 | Active |
| C/O Indigo Telecom Group Ltd, Castlegate Business Park, Caldicot, United Kingdom, NP26 5AA | Director | 11 July 2016 | Active |
| 102, Wales One Business Park, Magnor, Wales, NP26 3DG | Director | 11 July 2016 | Active |
| 102, Wales One Business Park, Magor, United Kingdom, NP26 3DG | Director | 18 March 2016 | Active |
| Sion Bidco Limited | ||
| Notified on | : | 30 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Princes House, 38, Jermyn Street, London, England, SW1Y 6DN |
| Nature of control | : |
|
| Mr Peter Duncan Welch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Indigo Telecom Group Ltd, Castlegate Business Park, Caldicot, United Kingdom, NP26 5AA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-04-29 | Officers | Change person director company with change date. | Download |
| 2020-04-24 | Officers | Termination director company with name termination date. | Download |
| 2020-04-24 | Officers | Appoint person director company with name date. | Download |
| 2020-04-24 | Officers | Termination director company with name termination date. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-03 | Resolution | Resolution. | Download |
| 2019-07-02 | Capital | Capital name of class of shares. | Download |
| 2019-07-02 | Capital | Capital variation of rights attached to shares. | Download |
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