INDIGO GROUP HOLDINGS LIMITED
CALDICOT FRIARS 715 LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP26 5AA

Company number 10072338
Status Active
Incorporation Date 18 March 2016
Company Type Private Limited Company
Address C/O INDIGO TELECOM GROUP LTD, CASTLEGATE BUSINESS PARK, CALDICOT, MONMOTHSHIRE, UNITED KINGDOM, NP26 5AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 17 January 2017 GBP 380,000 ; Appointment of Mr Graham Scott Miller as a director on 1 January 2017; Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU. The most likely internet sites of INDIGO GROUP HOLDINGS LIMITED are www.indigogroupholdings.co.uk, and www.indigo-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Chepstow Rail Station is 4.3 miles; to St Andrews Road Rail Station is 5.7 miles; to Avonmouth Rail Station is 6.5 miles; to Sea Mills Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigo Group Holdings Limited is a Private Limited Company. The company registration number is 10072338. Indigo Group Holdings Limited has been working since 18 March 2016. The present status of the company is Active. The registered address of Indigo Group Holdings Limited is C O Indigo Telecom Group Ltd Castlegate Business Park Caldicot Monmothshire United Kingdom Np26 5aa. . GAUNTLETT, Ian John is a Director of the company. MILLER, Graham Scott is a Director of the company. O'KEEFFE, Patrick Anthony is a Director of the company. SYMMONDS, Andrew Bryant is a Director of the company. THOMPSON, Stephen Peter is a Director of the company. WELCH, Peter Duncan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GAUNTLETT, Ian John
Appointed Date: 11 July 2016
61 years old

Director
MILLER, Graham Scott
Appointed Date: 01 January 2017
62 years old

Director
O'KEEFFE, Patrick Anthony
Appointed Date: 11 July 2016
54 years old

Director
SYMMONDS, Andrew Bryant
Appointed Date: 11 July 2016
55 years old

Director
THOMPSON, Stephen Peter
Appointed Date: 18 March 2016
63 years old

Director
WELCH, Peter Duncan
Appointed Date: 18 March 2016
62 years old

INDIGO GROUP HOLDINGS LIMITED Events

08 Mar 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 380,000

08 Mar 2017
Appointment of Mr Graham Scott Miller as a director on 1 January 2017
24 Jan 2017
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
24 Jan 2017
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
20 Jan 2017
Director's details changed for Mr Patrick Anthony O'keeffe on 18 January 2017
...
... and 8 more events
27 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Jul 2016
Change of share class name or designation
20 Jul 2016
Registration of charge 100723380001, created on 11 July 2016
19 Jul 2016
Registration of charge 100723380002, created on 11 July 2016
18 Mar 2016
Incorporation
Statement of capital on 2016-03-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INDIGO GROUP HOLDINGS LIMITED Charges

11 July 2016
Charge code 1007 2338 0002
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Contains fixed charge…
11 July 2016
Charge code 1007 2338 0001
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All land vested in or charged to the owner, owned now or in…