Indigo Fx Holdings Ltd is a private limited company situated at 30 Crown Place, London EC2A 4EB. Incorporated on 2019-07-04, this 4-year-old company is run by 1 director.
Director Kirpal U., appointed on 04 July 2019.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was sent on 2023-07-03 and the date for the following filing is 2024-07-17. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 30 Crown Place |
| Town | London |
| Post code | EC2A 4EB |
| Country of origin | United Kingdom |
| Registration Number | 12085187 |
| Date of Incorporation | Thu, 4th Jul 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 04 July 2019
The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Nailesh T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kirpal U. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Neena U., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nailesh T.
| Notified on | 4 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kirpal U.
| Notified on | 4 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neena U.
| Notified on | 4 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, July 2023 |
accounts | Free Download (5 pages) |
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