Menna Overview
Here’s a quick overview of INDIGO CARE UK HOLDINGS LIMITED 👀 — a London based business that started in 2019.
INDIGO CARE UK HOLDINGS LIMITED
- Company statusactive
- Company No12359352
- Age6 years 7 months Incorporated 11 December 2019
- Officers3
Address
5th Floor 15 Golden Square, Soho, London, W1F 9JG
INDIGO CARE UK HOLDINGS LIMITED is an active company incorporated on 11 December 2019 and based in London. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
6 Months Ago on 21 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 21 Jan 2026
Confirmation Statement With No Updates
7 Months Ago on 16 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 12 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Capital Allotment Shares
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Capital Allotment Shares
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 09 Mar 2021
Move Registers To Sail Company With New Address
6 Years Ago on 29 Jul 2020
Change Sail Address Company With New Address
6 Years Ago on 29 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 16 Jan 2026 | |
| LAMBOTTE, Joakim | director | Oct 1987 | 04 Oct 2023 |
| MOORE, Peter John | director | Oct 1980 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Icon Infrastructure Operations (Uk) Limited | 11 Dec 2019 |
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CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, MACLEOD, Iain Ross are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, MOORE, Peter John, MACLEOD, Iain Ross are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED, MOORE, Peter John are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED, MOORE, Peter John, MACLEOD, Iain Ross are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED, MOORE, Peter John, MACLEOD, Iain Ross are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, MACLEOD, Iain Ross are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, MACLEOD, Iain Ross are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, MOORE, Peter John, MACLEOD, Iain Ross are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, MACLEOD, Iain Ross are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
LAMBOTTE, Joakim, MOORE, Peter John are mutual persons.
MOORE, Peter John, MACLEOD, Iain Ross are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John, MACLEOD, Iain Ross are mutual persons.
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
MACLEOD, Iain Ross are mutual persons.
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ICON EURO INFRA NETWORKS LIMITED
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Here’s a quick overview of INDIGO CARE UK HOLDINGS LIMITED 👀 — a London based business that started in 2019.