INDIGO GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INDIGO GROUP HOLDINGS LIMITED
COMPANY NUMBER
10072338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/03/2016
(8 years and 8 months old)
WEBSITE
INDIGOTG.COM
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
18/03/2016
01/10/2016
FRIARS 715 LIMITED
MONMOUTHSHIRE
NP26 3DG
Telephone: 01291435500
TPS: No
102 Wales One Business Park
Magor
Monmouthshire NP26 3DG
Caldicot
NP26 3DG
Telephone: 435500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SION BIDCO LIMITED | Active - Accounts Filed | View Report |
| INDIGO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INDIGO TELECOM GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | Kevin Michael Taylor (907591340) has left the board |
| 24/06/2024 | Kyla Farmer (930648924) has left the board |
| 24/06/2024 | Raymond William O'Connor (930142982) has left the board |
Credit Risk Overview
Want to learn more about INDIGO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDIGO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDIGO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2020 - Present (4 years and 6 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
07/06/2024 - Present (5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
18/03/2016 - 01/04/2020 (4years) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
18/03/2016 - Present (8 years and 8 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
11/07/2016 - 24/03/2020 (3 years and 8 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SION TOPCO LIMITED | Active - Accounts Filed | View Report |
| SION MIDCO LIMITED | Active - Accounts Filed | View Report |
| SION BIDCO LIMITED | Active - Accounts Filed | View Report |
| INDIGO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INDIGO TELECOM GROUP LIMITED | Active - Accounts Filed | View Report |
| BELLCOM UK LIMITED | Active - Accounts Filed | View Report |
| FOURSITE DESIGN CONSULTANTS LIMITED | N/A | N/A |
| 4SITE TELECOMS UK LTD | Active - Accounts Filed | View Report |
| HUTCHISON COMMUNICATION SYSTEMS LIMITED | Non-Trading | View Report |
| INDIGO TELECOM INSTALLATION SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | Kevin Michael Taylor (907591340) has left the board |
| 24/06/2024 | Kyla Farmer (930648924) has left the board |
| 24/06/2024 | Raymond William O'Connor (930142982) has left the board |
| 24/06/2024 | New Board Member Nigel Sperring (925495653) Appointed |
| 13/05/2024 | Peter Duncan Welch (919044606) has left the board |
| 17/01/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | Ian John Gauntlett (921059259) has left the board |
| 13/03/2023 | New Board Member Kyla Farmer (930648924) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Raymond William O'Connor (930142982) Appointed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Accounts filed |
| 06/05/2020 | New Board Member Kevin Michael Taylor (907591340) Appointed |
| 05/05/2020 | New Board Member Ian Joseph Duggan (918014703) Appointed |
| 05/05/2020 | Ian Joseph Duggan (926913808) has left the board |
| 28/04/2020 | Stephen Peter Thompson (917400056) has left the board |
| 28/04/2020 | Patrick Anthony O'Keeffe (921059320) has left the board |
| 28/04/2020 | New Board Member Ian Joseph Duggan (926913808) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 03/06/2019 | Change in Reg. Office |
| 14/12/2018 | Graham Scott Miller (918630656) has left the board |
| 14/12/2018 | Andrew Bryant Symmonds (909403505) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 19/03/2018 | Change in Reg. Office |
| 30/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 10/03/2017 | New Board Member Graham Scott Miller (918630656) Appointed |
| 10/08/2016 | New Board Member Andrew Bryant Symmonds (909403505) Appointed |
| 10/08/2016 | Andrew Symmonds (921136359) has left the board |
| 04/08/2016 | New Board Member Andrew Symmonds (921136359) Appointed |
| 04/08/2016 | New Board Member Ian John Gauntlett (921059259) Appointed |
| 04/08/2016 | New Board Member Patrick Anthony O'Keeffe (921059320) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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