Indigo Topco Limited CONSETT


Founded in 2009, Indigo Topco, classified under reg no. 07112229 is an active company. Currently registered at Number One Industrial Estate DH8 6TS, Consett the company has been in the business for twelve years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on 2020-03-31.

At the moment there are 4 directors in the the company, namely Jeffrey O., Hiroshi H. and Jeroen L. and others. In addition one secretary - Andrew F. - is with the firm. As of 3 March 2021, there were 12 ex directors - Gerrit V., Yasuhiro S. and others listed below. There were no ex secretaries.

Indigo Topco Limited Address / Contact

Office Address Number One Industrial Estate
Office Address2 Unit 36 Medomsley Road
Town Consett
Post code DH8 6TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07112229
Date of Incorporation Wed, 23rd Dec 2009
Industry Activities of head offices
End of financial Year 31st March
Company age 12 years old
Account next due date Fri, 31st Dec 2021 (303 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 14th Jan 2022 (2022-01-14)
Last confirmation statement dated Thu, 31st Dec 2020

Company staff

Jeffrey O.

Position: Director

Appointed: 23 July 2020

Hiroshi H.

Position: Director

Appointed: 01 April 2020

Jeroen L.

Position: Director

Appointed: 23 April 2019

Hiroshi N.

Position: Director

Appointed: 23 April 2019

Andrew F.

Position: Secretary

Appointed: 29 December 2010

Gerrit V.

Position: Director

Appointed: 03 August 2016

Resigned: 01 April 2019

Yasuhiro S.

Position: Director

Appointed: 01 July 2016

Resigned: 01 April 2019

Teruyuki K.

Position: Director

Appointed: 22 April 2014

Resigned: 01 April 2020

Yusuke F.

Position: Director

Appointed: 28 December 2012

Resigned: 01 April 2014

Tatsumi K.

Position: Director

Appointed: 28 December 2012

Resigned: 01 July 2016

Yoshinori K.

Position: Director

Appointed: 28 December 2012

Resigned: 01 April 2018

Lukas H.

Position: Director

Appointed: 04 May 2011

Resigned: 01 July 2020

Rudolf H.

Position: Director

Appointed: 01 March 2011

Resigned: 28 December 2012

Catherine W.

Position: Director

Appointed: 04 November 2010

Resigned: 28 December 2012

Cameron S.

Position: Director

Appointed: 23 June 2010

Resigned: 28 December 2012

Joseph H.

Position: Director

Appointed: 23 June 2010

Resigned: 03 August 2016

Michael S.

Position: Director

Appointed: 23 December 2009

Resigned: 23 June 2010

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 23 December 2009

Resigned: 23 June 2010

Loviting Limited

Position: Corporate Director

Appointed: 23 December 2009

Resigned: 23 June 2010

Sisec Limited

Position: Corporate Secretary

Appointed: 23 December 2009

Resigned: 23 June 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Ihi Corporation from Tokyo, Japan. The abovementioned PSC is categorised as "a 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.

Ihi Corporation

1-1 Toyosu 3-Chrome, Koto-Ku, Tokyo, Japan

Legal authority Japan
Legal form Company Limited By Shares
Country registered Japan
Place registered Tokyo Legal Affairs Bureau Sumida Office
Registration number 0106-01-031604
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2020-03-31
filed on: 12th, October 2020
Free Download (17 pages)

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