INDIGO RETAIL HOLDINGS LIMITED
SOUTHAMPTON IRH 2007 LIMITED

Hellopages » Hampshire » Eastleigh » SO18 2RX

Company number 06317633
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address UNIVERSE GROUP PLC, GEORGE CURL WAY, SOUTHAMPTON, HAMPSHIRE, SO18 2RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 187,500 . The most likely internet sites of INDIGO RETAIL HOLDINGS LIMITED are www.indigoretailholdings.co.uk, and www.indigo-retail-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Redbridge Rail Station is 5 miles; to Shawford Rail Station is 5.4 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigo Retail Holdings Limited is a Private Limited Company. The company registration number is 06317633. Indigo Retail Holdings Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Indigo Retail Holdings Limited is Universe Group Plc George Curl Way Southampton Hampshire So18 2rx. . SMEETON, Robert John is a Director of the company. Secretary ELLICOCK, Thomas James has been resigned. Secretary FRIEND, Neill Alan has been resigned. Secretary WILLIS, David Christopher Squire has been resigned. Director FRIEND, Neill Alan has been resigned. Director SELLS, Edward Andrew Perronet has been resigned. Director TANK, Baljit Kumar has been resigned. Director WILLIS, David Christopher Squire has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SMEETON, Robert John
Appointed Date: 31 May 2013
57 years old

Resigned Directors

Secretary
ELLICOCK, Thomas James
Resigned: 01 February 2008
Appointed Date: 24 December 2007
Secretary
FRIEND, Neill Alan
Resigned: 31 May 2013
Appointed Date: 01 February 2008
Secretary
WILLIS, David Christopher Squire
Resigned: 24 December 2007
Appointed Date: 19 July 2007
Director
FRIEND, Neill Alan
Resigned: 31 May 2013
Appointed Date: 02 October 2007
52 years old
Director
SELLS, Edward Andrew Perronet
Resigned: 28 November 2007
Appointed Date: 02 October 2007
77 years old
Director
TANK, Baljit Kumar
Resigned: 31 May 2013
Appointed Date: 19 July 2007
57 years old
Director
WILLIS, David Christopher Squire
Resigned: 24 December 2007
Appointed Date: 19 July 2007
83 years old

Persons With Significant Control

Mr Robert John Smeeton
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Universe Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDIGO RETAIL HOLDINGS LIMITED Events

02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 187,500
30 May 2015
Accounts for a dormant company made up to 31 December 2014
06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 44 more events
15 Oct 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007
New director appointed
15 Oct 2007
New director appointed
19 Jul 2007
Incorporation

INDIGO RETAIL HOLDINGS LIMITED Charges

5 May 2010
Debenture
Delivered: 6 May 2010
Status: Satisfied on 8 June 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 2010
Debenture
Delivered: 31 March 2010
Status: Satisfied on 8 May 2010
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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