INDIGO MANCO LIMITED - BROXBOURNE


Company Profile Company Filings

Overview

INDIGO MANCO LIMITED is a Private Limited Company from BROXBOURNE ENGLAND and has the status: Dissolved - no longer trading.
INDIGO MANCO LIMITED was incorporated 9 years ago on 30/05/2014 and has the registered number: 09064139. The accounts status is SMALL.

INDIGO MANCO LIMITED - BROXBOURNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

TURNFORD PLACE GREAT CAMBRIDGE ROAD
BROXBOURNE
EN10 6NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2021 13/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CHRISTOPHER RICHARDS Jul 1977 British Director 2017-07-04 CURRENT
MR THOMAS CHRISTOPHER RICHARDS Secretary 2017-09-19 CURRENT
MR MICHAEL DAVID BARNARD Mar 1973 British Director 2019-06-20 CURRENT
MR EDOUARD ANDRE GERARD PEUGEOT Feb 1984 French Director 2017-03-28 UNTIL 2020-09-18 RESIGNED
MR STEPHEN GEOFFREY TWELFTREE Sep 1963 British Director 2014-09-01 UNTIL 2015-06-22 RESIGNED
MR RICHARD ANTHONY MCBRIDE Secretary 2014-09-01 UNTIL 2017-09-19 RESIGNED
MR ADAM MICHAEL MCLAIN Jul 1977 British Director 2014-05-30 UNTIL 2014-08-04 RESIGNED
MR KEVIN MICHAEL THOMAS Apr 1972 British Director 2014-09-01 UNTIL 2015-06-22 RESIGNED
MR JAKE SEBASTIAN THOMAS Jun 1983 British Director 2014-10-01 UNTIL 2015-06-22 RESIGNED
MR GARY WILLIAM TAYLOR Aug 1982 British Director 2014-09-01 UNTIL 2015-06-22 RESIGNED
MR DARREN SOOKRAMANIEN Mar 1978 British Director 2014-09-01 UNTIL 2015-06-22 RESIGNED
MS ELISABETTA RICCI Oct 1978 Italian Director 2014-05-30 UNTIL 2014-08-04 RESIGNED
MS ELISABETTA RICCI Oct 1978 Italian Director 2015-02-09 UNTIL 2017-03-28 RESIGNED
MR PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 2014-09-01 UNTIL 2020-09-18 RESIGNED
MR ADAM MICHAEL BAILEY Sep 1984 British Director 2014-09-01 UNTIL 2015-06-22 RESIGNED
MRS MARCELLA SUSAN PERGANDE Apr 1968 British Director 2014-09-01 UNTIL 2015-06-22 RESIGNED
MR RICHARD PAUL THOMAS MACMILLAN Mar 1970 British Director 2014-08-04 UNTIL 2020-09-18 RESIGNED
MR RICHARD ANTHONY MCBRIDE Dec 1965 British Director 2014-09-01 UNTIL 2017-09-19 RESIGNED
MISS JACQUELINE ANN LINDSAY Aug 1964 British Director 2014-09-01 UNTIL 2015-06-22 RESIGNED
MR STEVEN AIMSON Feb 1969 British Director 2014-09-01 UNTIL 2015-06-22 RESIGNED
MRS SARA LLIAN JAMES Oct 1969 British Director 2014-09-01 UNTIL 2015-06-22 RESIGNED
MR GORDON ANDREW HOLMES Mar 1969 Irish Director 2014-05-30 UNTIL 2020-09-18 RESIGNED
MISS CATHERINE JANE HARRIS Apr 1968 British Director 2014-09-01 UNTIL 2015-06-22 RESIGNED
MISS FIONA JAYNE GLEESON May 1971 British Director 2014-09-01 UNTIL 2015-06-22 RESIGNED
MR RAYHAN ROBIN ROY DAVIS Jun 1979 British Director 2014-05-30 UNTIL 2015-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impala Bidco 0 Limited 2020-09-18 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Ramez Farid Sousou 2016-04-06 - 2020-09-18 11/1965 London   Significant influence or control
Mr Neal Moszkowski 2016-04-06 - 2020-09-18 1/1966 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGIITO LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
BOOKING SERVICES INTERNATIONAL LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
INTERNATIONAL TRAVEL GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FRONTLINE STAFFING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
MATCH HEALTHCARE SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
THE FISHER TRAINING GROUP LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BSI GROUP LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
INTERNATIONAL RESERVATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
DEBT SOLUTIONS (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MATCH GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
BSI HOLDINGS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
LATEMEETINGS.COM LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
LIQUID PERSONNEL LIMITED LONDON UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
A & E LOCUMS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ICS HEALTHCARE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EMERGENCY DEPARTMENT LOCUMS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
ASCLEPIUS MANAGED SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INDIGO PARENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KILI PROFESSIONAL SERVICES LIMITED HARPENDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMEX FOODS EUROPE LIMITED TURNFORD BROXBOURNE Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
LAMEX AGRIFOODS LIMITED TURNFORD, BROXBOURNE Active FULL 46900 - Non-specialised wholesale trade
LAMEX FOOD GROUP LIMITED BROXBOURNE Active GROUP 46390 - Non-specialised wholesale of food, beverages and tobacco
LAMEX AGRIFOODS HOLDINGS LIMITED BROXBOURNE ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
WAM BOXING LIMITED TURNFORD ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
KC HOME INVESTMENTS LIMITED BROXBOURNE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
AGROBERRIES LIMITED BROXBOURNE UNITED KINGDOM Active GROUP 64201 - Activities of agricultural holding companies
AGROBERRIES EUROPE HOLDING LIMITED BROXBOURNE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices