This company is commonly known as Indigo Retail Holdings Limited. The company was founded 16 years ago and was given the registration number 06317633. The firm's registered office is in SOUTHAMPTON. You can find them at Universe Group Plc, George Curl Way, Southampton, Hampshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | INDIGO RETAIL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06317633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 12 January 2023 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 02 September 2022 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 02 September 2022 | Active |
| 18 Scotts Crescent, Hilton, PE28 9PG | Secretary | 24 December 2007 | Active |
| Kenbury Cottage, Kenton, Exeter, EX6 8JE | Secretary | 01 February 2008 | Active |
| Universe Group Plc, George Curl Way, Southampton, SO18 2RX | Secretary | 01 May 2021 | Active |
| The Mount Perry Hill, Worplesdon, Guildford, GU3 3RB | Secretary | 19 July 2007 | Active |
| Kenbury Cottage, Kenton, Exeter, EX6 8JE | Director | 02 October 2007 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 02 September 2022 | Active |
| Universe Group Plc, George Curl Way, Southampton, SO18 2RX | Director | 27 November 2020 | Active |
| Universe Group Plc, George Curl Way, Southampton, SO18 2RX | Director | 10 July 2017 | Active |
| Universe Group Plc, George Curl Way, Southampton, SO18 2RX | Director | 01 May 2021 | Active |
| 42 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ | Director | 02 October 2007 | Active |
| Universe Group Plc, George Curl Way, Southampton, United Kingdom, SO18 2RX | Director | 31 May 2013 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 02 September 2022 | Active |
| 21, Grange Avenue, Littleover, Derby, DE23 8DH | Director | 19 July 2007 | Active |
| Universe Group Plc, George Curl Way, Southampton, SO18 2RX | Director | 01 May 2021 | Active |
| The Mount Perry Hill, Worplesdon, Guildford, GU3 3RB | Director | 19 July 2007 | Active |
| Mr Adrian Wilding | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | Universe Group Plc, George Curl Way, Southampton, SO18 2RX |
| Nature of control | : |
|
| Mr Neil Andrew Radley | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Address | : | Universe Group Plc, George Curl Way, Southampton, SO18 2RX |
| Nature of control | : |
|
| Mr Jeremy Michael James Lewis | ||
| Notified on | : | 27 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Address | : | Universe Group Plc, George Curl Way, Southampton, SO18 2RX |
| Nature of control | : |
|
| Mr Daryl Marc Paton | ||
| Notified on | : | 10 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Address | : | Universe Group Plc, George Curl Way, Southampton, SO18 2RX |
| Nature of control | : |
|
| Mr Robert John Smeeton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Address | : | Universe Group Plc, George Curl Way, Southampton, SO18 2RX |
| Nature of control | : |
|
| Universe Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, New Street Square, London, England, EC4A 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-28 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
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