Company information:
Indigo Retail Holdings Limited (No: 06317633)
Address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
Status: Active
Incorporated: 19-Jul-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES ALEXANDER FRANGIS ( DOB: Jun-1968 From: Sep-2022 )
Current Director: JAMES ALEXANDER FRANGIS ( DOB: Jun-1968 From: Sep-2022 )
Current Director: LINNEA GEISS ( DOB: Jul-1978 From: Sep-2022 )
Current Director: DARYL MARC PATON ( DOB: Jul-1964 From: Jul-2017 )
Current Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Jan-2023 )
Current Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Jan-2023 )
Resigned Director: NEILL ALAN FRIEND ( DOB: Jun-1973 From: Oct-2007 To: May-2013 )
Resigned Director: CHRISTINE HATCHER ( DOB: Jul-1979 From: Sep-2022 To: Jan-2023 )
Resigned Director: NEIL RADLEY ( DOB: Jun-1963 From: May-2021 To: Jun-2022 )
Resigned Director: EDWARD ANDREW PERRONET SELLS ( DOB: Nov-1948 From: Oct-2007 To: Nov-2007 )
Resigned Director: ROBERT JOHN SMEETON ( DOB: Feb-1968 From: May-2013 To: Jul-2017 )
Resigned Director: STACEY SMOTHERMAN ( DOB: Jan-1963 From: Sep-2022 To: Oct-2023 )
Resigned Director: BALJIT KUMAR TANK ( DOB: Dec-1967 From: Jul-2007 To: May-2013 )
Resigned Director: ADRIAN WILDING ( DOB: May-1965 From: May-2021 To: Sep-2022 )
Resigned Director: DAVID CHRISTOPHER SQUIRE WILLIS ( DOB: Jul-1942 From: Jul-2007 To: Dec-2007 )
Resigned Secretary: THOMAS JAMES ELLICOCK ( DOB: Dec-1944 From: Dec-2007 To: Feb-2008 )
Resigned Secretary: NEILL ALAN FRIEND ( DOB: Jun-1973 From: Feb-2008 To: May-2013 )
Resigned Secretary: ADRIAN WILDING ( From: May-2021 To: Sep-2022 )
Resigned Secretary: DAVID CHRISTOPHER SQUIRE WILLIS ( DOB: Jul-1942 From: Jul-2007 To: Dec-2007 )
Persons of Significant Control:
Universe Group Limited, 5 New Street Square, London, EC4A 3TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Neil Andrew Radley, Universe Group Plc George Curl Way, Southampton, Hampshire, SO18 2RX: Has significant influence or control (Notified: 2021-05-01, Ceased: 2022-06-18)
Mr Daryl Marc Paton, Universe Group Plc George Curl Way, Southampton, Hampshire, SO18 2RX: Has significant influence or control (Notified: 2017-07-10, Ceased: 2020-11-27)
Mr Robert John Smeeton, 5 New Street Square, London, EC4A 3TW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-10)
Mr Adrian Wilding, Universe Group Plc George Curl Way, Southampton, Hampshire, SO18 2RX: Has significant influence or control (Notified: 2021-05-01, Ceased: 2022-09-03)
Mr Jeremy Michael James Lewis, Universe Group Plc George Curl Way, Southampton, Hampshire, SO18 2RX: Has significant influence or control (Notified: 2020-11-27, Ceased: 2021-04-30)