INDIGO FOOD GROUP HOLDINGS LIMITED
INDIGO FOOD GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 21 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. INDIGO FOOD GROUP HOLDINGS LIMITED previously had the company name IFG HOLDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12476879 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BISHOP FLEMING LLP |
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Address Line 2 | 10 TEMPLE BACK |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS1 6FL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 06/03/2025 |
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Last Made Up Date | 20/02/2024 |
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Return
Next Due Date | 21/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 02/05/2023 onwards:
INDIGO FOOD GROUP HOLDINGS LIMITED
Prior to 02/05/2023:
IFG HOLDCO LIMITED
Directors
(The company's officers)
MR PETER JAMES HOBBS
(~43 year old British national)
B M FOODS LIMITED THIRD WAY, AVONMOUTH, BRISTOL, BS11 9YS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/02/2020
MR MARK ROBERT WOODINGTON
(~44 year old British national)
B M FOODS LIMITED THIRD WAY, AVONMOUTH, BRISTOL, BS11 9YS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/02/2020
MR MARK SOMMERS
B M FOODS LIMITED THIRD WAY, AVONMOUTH, BRISTOL, BS11 9YS, ENGLAND
Appointed on 21/02/2020
Shareholders
(Persons of Significant Control)
Mr Mark Robert Woodington
(~44 year old British national)
B M Foods Limited, Third Way, Avonmouth, Bristol, BS11 9YS, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/02/2020
Mr Peter James Hobbs
(~43 year old British national)
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 10/03/2020
Connections
(Shared officers)
- MR MARK ROBERT WOODINGTON
- MR PETER JAMES HOBBS
- MR MARK ROBERT WOODINGTON
- MR MARK ROBERT WOODINGTON
- MR PETER JAMES HOBBS
- MR MARK ROBERT WOODINGTON
- MR PETER JAMES HOBBS
- MR MARK ROBERT WOODINGTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INDIGO FOOD GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS1 6FL.
Map of INDIGO FOOD GROUP HOLDINGS LIMITED at local scale
Map of INDIGO FOOD GROUP HOLDINGS LIMITED at district scale
More Companies in BS1 6FL
Other companies with registered offices in BS1 6FL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)