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 Number | 03101109 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/09/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR |
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Address Line 2 | 86 JERMYN STREET |
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Post Town | LONDON |
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Postcode | SW1Y 6AW |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/07/2024 |
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Last Made Up Date | 21/06/2023 |
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Return
Next Due Date | 19/07/2017 |
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Last Made Up Date | 21/06/2016 |
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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)
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
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)
BOLACAK INVESTMENTS LIMITED
CAPITEX IMPORT/EXPORT LIMITED
GARNEX INVESTMENTS 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)
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 district scale
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)