Company number 05904253
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address OXFORD WORKS, BRIDGE ROAD, SUNNINGHILL, ASCOT, BERKS, SL5 9NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INDEX HOLDINGS LTD are www.indexholdings.co.uk, and www.index-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Index Holdings Ltd is a Private Limited Company.
The company registration number is 05904253. Index Holdings Ltd has been working since 14 August 2006.
The present status of the company is Active. The registered address of Index Holdings Ltd is Oxford Works Bridge Road Sunninghill Ascot Berks Sl5 9nl. . CAREY, Frank Thomas is a Secretary of the company. CAREY, Frank Thomas is a Director of the company. LEE, Jonathan is a Director of the company. SHEPPARD, Neil is a Director of the company. SHEPPARD, William Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006
Persons With Significant Control
Mr William Charles Sheppard
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INDEX HOLDINGS LTD Events
05 Nov 2016
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
10 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 17 more events
25 Feb 2008
Total exemption small company accounts made up to 31 August 2007
22 Oct 2007
Return made up to 14/08/07; full list of members
04 Jan 2007
Ad 14/12/06--------- £ si 9099@1=9099 £ ic 1/9100
14 Aug 2006
Secretary resigned
14 Aug 2006
Incorporation