INDIGO RETAIL HOLDINGS LIMITED
Non-Trading
General Information
NAME
INDIGO RETAIL HOLDINGS LIMITED
COMPANY NUMBER
06317633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/07/2007
(17 years and 4 months old)
WEBSITE
http://universe-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/2007
26/11/2007
IRH 2007 LIMITED
LONDON
EC4A 3TW
Telephone: 02476430420
TPS: No
Universe Group Plc
George Curl Way
Southampton
Hampshire
SO18 2RX
5 New Street Square
LONDON
EC4A 3TW
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 |
|---|---|---|
| UNIVERSE GROUP PLC | Active - Accounts Filed | View Report |
| INDIGO RETAIL HOLDINGS LIMITED | Non-Trading | View Report |
| ASTONCREST CONSULTANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INDIGO RETAIL 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 RETAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDIGO RETAIL 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 |
|---|---|---|---|---|
|
12/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1306 Past: 1717 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
TAYLOR WESSING SECRETARIES LIMITED 12/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | Stacey Smotherman (929977352) has left the board |
| 13/10/2023 | New Accounts filed |
| 14/04/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 29/03/2023 | Christine Hatcher (929977339) has left the board |
| 29/03/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (930720282) Appointed |
| 16/11/2022 | New Accounts filed |
| 15/09/2022 | New Board Member James Alexander Frangis (928686212) Appointed |
| 13/09/2022 | Adrian Wilding (928278287) has left the board |
| 07/09/2022 | New Board Member Christine Hatcher (929977339) Appointed |
| 07/09/2022 | New Board Member Stacey Smotherman (929977352) Appointed |
| 07/09/2022 | New Board Member James Alexander Frangis (929977505) Appointed |
| 07/09/2022 | Adrian Wilding (922035466) has left the board |
| 07/09/2022 | Neil Radley (928282778) has left the board |
| 07/09/2022 | New Board Member Linnea Geiss (929977303) Appointed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Neil Radley (928282778) Appointed |
| 06/05/2021 | New Board Member Adrian Wilding (922035466) Appointed |
| 06/05/2021 | New Company Secretary Adrian Wilding (928278287) Appointed |
| 11/01/2021 | New Board Member Jeremy Michael James Lewis (914220385) Appointed |
| 26/09/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 17/07/2017 | New Board Member Daryl Marc Paton (923543087) Appointed |
| 17/07/2017 | Robert John Smeeton (913576347) has left the board |
| 14/05/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 10/10/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 21/08/2013 | New Annual Return filed |
| 25/07/2013 | New Board Member Robert John Smeeton (913576347) Appointed |
| 18/07/2013 | Neill Alan Friend (907372079) has left the board |
| 14/06/2013 | Neill Alan Friend (907372079) has left the board |
| 13/06/2013 | Change in Reg. Office |
| 13/06/2013 | Neill Alan Friend (907372079) has left the board |
| 08/06/2013 | New Accounts filed |
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