INDIGO CARE UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12359352

Incorporation date

11/12/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

21/01/2026

Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-16

View PDF (1 pages)

21/01/2026

Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 2026-01-16

View PDF (2 pages)

16/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

12/02/2025

Register inspection address has been changed from C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (5 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

06/12/2024

Statement of capital following an allotment of shares on 2024-11-27

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

18/01/2024

Director's details changed for Mr Joakim Lambotte on 2024-01-17

View PDF (2 pages)

18/01/2024

Director's details changed for Mr Joakim Lambotte on 2024-01-17

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

18/10/2023

Appointment of Mr Joakim Lambotte as a director on 2023-10-04

View PDF (2 pages)

12/10/2023

Termination of appointment of Iain Ross Macleod as a director on 2023-10-04

View PDF (1 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

05/01/2023

Confirmation statement made on 2022-12-10 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	30/06/2020 - 16/01/2026	1977
CSC FIDUCIARY SERVICES (UK) LIMITED	Corporate Secretary	16/01/2026 - Present	222
Moore, Peter John	Director	11/12/2019 - Present	18
Macleod, Iain Ross	Director	11/12/2019 - 04/10/2023	18
Lambotte, Joakim	Director	04/10/2023 - Present	5

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INDIGO CARE UK HOLDINGS LIMITED

INDIGO CARE UK HOLDINGS LIMITED is an(a) Active company incorporated on 11/12/2019 with the registered office located at 5th Floor 15 Golden Square, Soho, London W1F 9JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDIGO CARE UK HOLDINGS LIMITED?

INDIGO CARE UK HOLDINGS LIMITED is currently Active. It was registered on 11/12/2019 .

Where is INDIGO CARE UK HOLDINGS LIMITED located?

INDIGO CARE UK HOLDINGS LIMITED is registered at 5th Floor 15 Golden Square, Soho, London W1F 9JG.

What does INDIGO CARE UK HOLDINGS LIMITED do?

INDIGO CARE UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INDIGO CARE UK HOLDINGS LIMITED?

The latest filing was on 21/01/2026: Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-16.