INDIGO AGENCIES HOLDINGS LIMITED
Overview
| Company Name | INDIGO AGENCIES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07347982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDIGO AGENCIES HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INDIGO AGENCIES HOLDINGS LIMITED located?
| Registered Office Address | Duo Building 6th Floor, 280 Bishopsgate EC2M 4RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDIGO AGENCIES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INDIGO AGENCIES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for INDIGO AGENCIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Registered office address changed from 32 Threadneedle Street London EC2R 8AY England to Duo Building 6th Floor, 280 Bishopsgate London EC2M 4RB on Jun 21, 2024 | 1 pages | AD01 | ||
Notification of Helene Seck-Brovang as a person with significant control on Apr 05, 2024 | 2 pages | PSC01 | ||
Notification of Jesper Klein-Pettersen as a person with significant control on Apr 05, 2024 | 2 pages | PSC01 | ||
Notification of Torsten Brovang as a person with significant control on Apr 05, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 14, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Registered office address changed from Honor Oak North Heath Lane Horsham West Sussex RH12 5PQ England to 32 Threadneedle Street London EC2R 8AY on Dec 23, 2019 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of INDIGO AGENCIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROVANG, Torsten | Director | 6th Floor, 280 Bishopsgate EC2M 4RB London Duo Building England | Denmark | Danish | 147168750003 | |||||
| KLEIN-PETERSEN, Jesper | Director | 6th Floor, 280 Bishopsgate EC2M 4RB London Duo Building England | Denmark | Danish | 151526580001 | |||||
| HANNAM, Patricia Joan | Secretary | St Clare Street EC3N 1LQ London 9 | 153466990001 | |||||||
| READINGS, Nicholas Beresford | Director | St Clare Street EC3N 1LQ London 9 | United Kingdom | British | 30798290001 | |||||
| WATSON, Peter Edward Foote | Director | St Clare Street EC3N 1LQ London 9 | England | British | 28483300001 |
Who are the persons with significant control of INDIGO AGENCIES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Torsten Brovang | Apr 05, 2024 | 6th Floor, 280 Bishopsgate EC2M 4RB London Duo Building England | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Jesper Klein-Pettersen | Apr 05, 2024 | 6th Floor, 280 Bishopsgate EC2M 4RB London Duo Building England | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mrs Helene Seck-Brovang | Apr 05, 2024 | 6th Floor, 280 Bishopsgate EC2M 4RB London Duo Building England | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for INDIGO AGENCIES HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | Apr 04, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0