INDIGO BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
INDIGO BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INDIGO BIDCO LIMITED was incorporated 9 years ago on 06/05/2014 and has the registered number: 09025049. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INDIGO BIDCO LIMITED was incorporated 9 years ago on 06/05/2014 and has the registered number: 09025049. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INDIGO BIDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 APPOLD STREET
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DAVID BARNARD | Mar 1973 | British | Director | 2019-06-20 | CURRENT |
MR THOMAS CHRISTOPHER RICHARDS | Jul 1977 | British | Director | 2017-07-04 | CURRENT |
MR DANIEL FRANCIS TONER | Secretary | 2022-04-20 | CURRENT | ||
MS ELISABETTA RICCI | Oct 1978 | Italian | Director | 2014-05-06 UNTIL 2014-08-04 | RESIGNED |
MS ELISABETTA RICCI | Oct 1978 | Italian | Director | 2015-02-09 UNTIL 2017-03-28 | RESIGNED |
MR EDOUARD ANDRE GERARD PEUGEOT | Feb 1984 | French | Director | 2017-03-28 UNTIL 2020-09-18 | RESIGNED |
AXEL GERO MEYERSIEK | Jun 1972 | British | Director | 2014-08-04 UNTIL 2017-01-16 | RESIGNED |
MR ADAM MICHAEL MCLAIN | Jul 1977 | British | Director | 2014-05-06 UNTIL 2014-08-04 | RESIGNED |
MR RICHARD ANTHONY MCBRIDE | Dec 1965 | British | Director | 2014-08-04 UNTIL 2017-09-19 | RESIGNED |
MR RICHARD PAUL THOMAS MACMILLAN | Mar 1970 | British | Director | 2014-08-04 UNTIL 2020-09-18 | RESIGNED |
MR GORDON ANDREW HOLMES | Mar 1969 | Irish | Director | 2014-05-06 UNTIL 2020-09-18 | RESIGNED |
MR RAYHAN ROBIN ROY DAVIS | Jun 1979 | British | Director | 2014-05-06 UNTIL 2015-02-09 | RESIGNED |
MR THOMAS CHRISTOPHER RICHARDS | Secretary | 2017-09-19 UNTIL 2022-04-20 | RESIGNED | ||
MR RICHARD ANTHONY MCBRIDE | Secretary | 2014-09-01 UNTIL 2017-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Indigo Cleanco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |