Indigo Care Uk Holdings Limited is a private limited company located at 5Th Floor 15 Golden Square, Soho, London W1F 9JG. Incorporated on 2019-12-11, this 4-year-old company is run by 2 directors.
Director Joakim L., appointed on 04 October 2023. Director Peter M., appointed on 11 December 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-12-10 and the date for the next filing is 2023-12-24. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor 15 Golden Square |
| Office Address2 | Soho |
| Town | London |
| Post code | W1F 9JG |
| Country of origin | United Kingdom |
| Registration Number | 12359352 |
| Date of Incorporation | Wed, 11th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 04 October 2023
Position: Corporate Secretary
Appointed: 30 June 2020
Position: Director
Appointed: 11 December 2019
The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Icon Infrastructure Operations (Uk) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Icon Infrastructure Operations (Uk) Limited
15 Golden Square, London, W1F 9JG, England
| Legal authority | England |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11292064 |
| Notified on | 11 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wednesday 17th January 2024 director's details were changed filed on: 18th, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy