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Indigo (london) Holdings Limited SHREWSBURY

Founded in 2010, Indigo (london) Holdings, classified under reg no. 07403527 is an active company. Currently registered at Rowan House North 1 The Professional Quarter SY2 6LG, Shrewsbury the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Adrian B., Gopala S.. Of them, Gopala S. has been with the company the longest, being appointed on 1 June 2020 and Adrian B. has been with the company for the least time - from 31 October 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Indigo (london) Holdings Limited Address / Contact

Office Address Rowan House North 1 The Professional Quarter
Office Address2 Shrewsbury Business Park
Town Shrewsbury
Post code SY2 6LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07403527
Date of Incorporation Mon, 11th Oct 2010
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Adrian B.

Position: Director

Appointed: 31 October 2022

Gopala S.

Position: Director

Appointed: 01 June 2020

Joseph W.

Position: Director

Appointed: 01 June 2020

Resigned: 31 October 2022

Allan P.

Position: Director

Appointed: 26 July 2019

Resigned: 31 May 2020

Richard B.

Position: Director

Appointed: 26 July 2019

Resigned: 31 May 2020

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 11 October 2018

Resigned: 26 July 2019

Michelle O.

Position: Director

Appointed: 11 October 2018

Resigned: 26 July 2019

Inder S.

Position: Director

Appointed: 22 June 2018

Resigned: 26 July 2019

Gopala S.

Position: Director

Appointed: 05 August 2016

Resigned: 22 June 2018

Michel B.

Position: Director

Appointed: 05 August 2016

Resigned: 22 June 2018

Ralph H.

Position: Secretary

Appointed: 18 February 2014

Resigned: 05 August 2016

Katherine A.

Position: Secretary

Appointed: 01 December 2011

Resigned: 18 February 2014

Joseph N.

Position: Director

Appointed: 24 November 2011

Resigned: 05 August 2016

Ralph H.

Position: Director

Appointed: 24 November 2011

Resigned: 05 August 2016

Daniel S.

Position: Director

Appointed: 11 October 2010

Resigned: 24 November 2011

Peter L.

Position: Director

Appointed: 11 October 2010

Resigned: 30 November 2013

Emanuel M.

Position: Director

Appointed: 11 October 2010

Resigned: 24 January 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Contemi Solutions Pte Ltd from Trivex, Singapore. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Dion Global Solutions (Uk) Limited that entered Leicester, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Contemi Solutions Pte Ltd

8 Burn Road, 08-02, Trivex, 369977, Singapore

Legal authority Singapore
Legal form Private Company Limited By Shares
Notified on 26 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Dion Global Solutions (Uk) Limited

86-92 Regent Road, Leicester, LE1 7DD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4885855
Notified on 6 April 2016
Ceased on 26 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Sunday 17th December 2023 director's details were changed
filed on: 10th, January 2024 		Free Download (2 pages)

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