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INDIGO RETAIL HOLDINGS LIMITED

INDIGO RETAIL HOLDINGS LIMITED is an active private limited company, incorporated on 19 July 2007. The nature of the business is Dormant Company. The company's registered office is on New Street Square, London. 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: Dormant. INDIGO RETAIL HOLDINGS LIMITED previously had the company name IRH 2007 LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number06317633
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date30/11/2024
Last Made Up Date16/11/2023

Return

Next Due Date16/08/2016
Last Made Up Date19/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 26/11/2007 onwards:
INDIGO RETAIL HOLDINGS LIMITED
Prior to 26/11/2007:
IRH 2007 LIMITED

Directors

(The company's officers)
MR JAMES ALEXANDER FRANGIS
(~55 year old American national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED STATES
Appointed on 02/09/2022
MS LINNEA GEISS
(~45 year old American national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in UNITED STATES
Appointed on 02/09/2022
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 12/01/2023

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
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 RETAIL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of INDIGO RETAIL HOLDINGS LIMITED at local scale
Map of INDIGO RETAIL HOLDINGS LIMITED at local scale
Map of INDIGO RETAIL HOLDINGS LIMITED at district scale
Map of INDIGO RETAIL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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