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INDIGO (LONDON) HOLDINGS LIMITED

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

This company is commonly known as Indigo (london) Holdings Limited. The company was founded 14 years ago and was given the registration number 07403527. The firm's registered office is in LEICESTER. You can find them at Enkalon House, 86-92 Regent Road, Leicester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INDIGO (LONDON) HOLDINGS LIMITED
Company Number:07403527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Enkalon House, 86-92 Regent Road, Leicester, United Kingdom, LE1 7DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Director31 October 2022Active
Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Director01 June 2020Active
3rd, Floor, 86-92 Regent Road, Leicester, United Kingdom, LE1 7DD

Secretary01 December 2011Active
3rd, Floor, 86-92 Regent Road, Leicester, LE1 7DD

Secretary18 February 2014Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Corporate Secretary11 October 2018Active
3rd, Floor, 86-92 Regent Road, Leicester, LE1 7DD

Director05 August 2016Active
Enkalon House, 86-92 Regent Road, Leicester, United Kingdom, LE1 7DD

Director26 July 2019Active
3rd, Floor, 86-92 Regent Road, Leicester, LE1 7DD

Director24 November 2011Active
3rd, Floor, 86-92 Regent Road, Leicester, United Kingdom, LE1 7DD

Director11 October 2010Active
3rd, Floor, 86-92 Regent Road, Leicester, United Kingdom, LE1 7DD

Director11 October 2010Active
Level 1, 55, Southbank Boulevard, Melbourne, Australia,

Director24 November 2011Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director11 October 2018Active
Enkalon House, 86-92 Regent Road, Leicester, United Kingdom, LE1 7DD

Director26 July 2019Active
3rd, Floor, 86-92 Regent Road, Leicester, United Kingdom, LE1 7DD

Director11 October 2010Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director22 June 2018Active
3rd, Floor, 86-92 Regent Road, Leicester, LE1 7DD

Director05 August 2016Active
Enkalon House, 86-92 Regent Road, Leicester, United Kingdom, LE1 7DD

Director01 June 2020Active

People with Significant Control

Contemi Solutions Pte Ltd
Notified on:26 July 2019
Status:Active
Country of residence:Singapore
Address:8, Burn Road, Trivex, Singapore, 369977
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dion Global Solutions (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:86-92, Regent Road, Leicester, United Kingdom, LE1 7DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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