INDO HOLDING LIMITED

INDO HOLDING LIMITED is an active private limited company, incorporated on 12 September 1995. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Jermyn Street, 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: Total Exemption Full. INDO HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03101109
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/09/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 286 JERMYN STREET
Post TownLONDON
PostcodeSW1Y 6AW

Accounts

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

Confirmation Statement

Next Due Date05/07/2024
Last Made Up Date21/06/2023

Return

Next Due Date19/07/2017
Last Made Up Date21/06/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
INDO HOLDING LIMITED

Directors

(The company's officers)
MRS ANNETTE HELEN HEATH
(~58 year old British national)
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
  • Current Director
  • Gives occupation as TRUST MANAGER
  • Usually resident in ISLE OF MAN
Appointed on 29/05/2015
BENTINCK SECRETARIES LIMITED
227, PEVERIL BUILDINGS PEVERIL SQUARE, DOUGLAS, IM99 1RZ, ISLE OF MAN
  • Current Secretary
Appointed on 21/11/2011

Shareholders

(Persons of Significant Control)
Mr Philip Zepter
(~73 year old Serbian national)
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ALTRON LIMITED
  • MRS ANNETTE HELEN HEATH
BOLACAK INVESTMENTS LIMITED
  • MRS ANNETTE HELEN HEATH
CAPITEX IMPORT/EXPORT LIMITED
  • MRS ANNETTE HELEN HEATH
  • MRS ANNETTE HELEN HEATH
CENTILI GLOBAL LIMITED
  • MRS ANNETTE HELEN HEATH
COMPATEL LIMITED
  • MRS ANNETTE HELEN HEATH
FORMASTER LIMITED
  • MRS ANNETTE HELEN HEATH
GARNEX INVESTMENTS LIMITED
  • MRS ANNETTE HELEN HEATH
ZION VENTURES LIMITED
  • MRS ANNETTE HELEN HEATH
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)

INDO HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 6AW.

Map of INDO HOLDING LIMITED at local scale
Map of INDO HOLDING LIMITED at local scale
Map of INDO HOLDING LIMITED at district scale
Map of INDO HOLDING 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 SW1Y 6AW

Other companies with registered offices in SW1Y 6AW:

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)