INDO HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 03101109
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 754,782 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of INDO HOLDING LIMITED are www.indoholding.co.uk, and www.indo-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indo Holding Limited is a Private Limited Company. The company registration number is 03101109. Indo Holding Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of Indo Holding Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . BENTINCK SECRETARIES LIMITED is a Secretary of the company. HEATH, Annette Helen is a Director of the company. LANE, Thomas is a Director of the company. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary WILLIS, Loic John has been resigned. Secretary BRUNCASTER LIMITED has been resigned. Director BRANNAM, Jonathan Charles has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Nominee Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. Director PROFORM COMPANY SERVICES LIMITED has been resigned. Director RUDGE, David has been resigned. Director STEWART, Christopher Paul has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director TOWNSEND, Susan Jane has been resigned. Director WILLIS, Loic John has been resigned. Director YATES, Karen Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENTINCK SECRETARIES LIMITED
Appointed Date: 21 November 2011
Director
HEATH, Annette Helen
Appointed Date: 29 May 2015
60 years old
Director
LANE, Thomas
Appointed Date: 31 October 2003
65 years old

Resigned Directors

Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 28 May 1996
Appointed Date: 19 February 1996
Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 07 December 1995
Appointed Date: 12 September 1995
Secretary
WILLIS, Loic John
Resigned: 14 February 1996
Appointed Date: 07 December 1995
Secretary
BRUNCASTER LIMITED
Resigned: 21 November 2011
Appointed Date: 28 May 1996
Director
BRANNAM, Jonathan Charles
Resigned: 28 May 1996
Appointed Date: 18 September 1995
72 years old
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 20 August 1997
75 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 20 August 1997
62 years old
Nominee Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 18 September 1995
Appointed Date: 12 September 1995
Director
PROFORM COMPANY SERVICES LIMITED
Resigned: 20 March 1996
Appointed Date: 12 September 1995
Director
RUDGE, David
Resigned: 20 August 1997
Appointed Date: 28 May 1996
55 years old
Director
STEWART, Christopher Paul
Resigned: 02 July 2002
Appointed Date: 13 March 2000
54 years old
Director
TAYLOR, Anthony Michael
Resigned: 31 October 2003
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 02 July 2002
Appointed Date: 01 June 1998
73 years old
Director
TOWNSEND, Susan Jane
Resigned: 25 January 1999
Appointed Date: 28 May 1996
56 years old
Director
WILLIS, Loic John
Resigned: 28 May 1996
Appointed Date: 18 September 1995
68 years old
Director
YATES, Karen Louise
Resigned: 13 March 2000
Appointed Date: 25 January 1999
55 years old

INDO HOLDING LIMITED Events

05 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 754,782
18 Dec 2015
Total exemption full accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 754,782
03 Jun 2015
Appointment of Mrs Annette Helen Heath as a director on 29 May 2015
...
... and 122 more events
20 Sep 1995
Location of register of members
20 Sep 1995
Registered office changed on 20/09/95 from: 25A priestgate, peterborough, PE1 1JL
20 Sep 1995
Registered office changed on 20/09/95 from: 25A priestgate peterborough PE1 1JL
20 Sep 1995
Director resigned
12 Sep 1995
Incorporation

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