INDIGO ENVIRONMENTAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11738577

Incorporation date

21/12/2018

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (4 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (74 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

22/12/2025

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

14/05/2025

Director's details changed for Mr James Patrick Pochin on 2024-05-29

View PDF (2 pages)

13/02/2025

Appointment of Mark James Foster as a director on 2025-01-02

View PDF (2 pages)

13/02/2025

Appointment of Mark James Foster as a secretary on 2025-01-02

View PDF (2 pages)

13/02/2025

Termination of appointment of James Patrick Pochin as a secretary on 2025-01-02

View PDF (1 pages)

13/02/2025

Termination of appointment of James Patrick Pochin as a director on 2025-01-02

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

20/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (120 pages)

25/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

28/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (4 pages)

03/11/2022

Director's details changed for Mr John Andrew Gallemore on 2022-10-31

View PDF (2 pages)

02/11/2022

Secretary's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (1 pages)

02/11/2022

Director's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (2 pages)

01/11/2022

Change of details for Thg Eco Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31

View PDF (1 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

20/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Rendle-Barnes, Paul Leslie	Director	14/01/2019 - 03/03/2021	3
Dawson, Andrew William	Director	07/01/2019 - 03/03/2021	10
Kinley, Paul James	Director	21/12/2018 - 03/03/2021	25
Gallemore, John Andrew	Director	03/03/2021 - Present	104
Pochin, James Patrick	Director	03/03/2021 - 02/01/2025	115

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About INDIGO ENVIRONMENTAL HOLDINGS LIMITED

INDIGO ENVIRONMENTAL HOLDINGS LIMITED is an(a) Active company incorporated on 21/12/2018 with the registered office located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. 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 ENVIRONMENTAL HOLDINGS LIMITED?

INDIGO ENVIRONMENTAL HOLDINGS LIMITED is currently Active. It was registered on 21/12/2018 .

Where is INDIGO ENVIRONMENTAL HOLDINGS LIMITED located?

INDIGO ENVIRONMENTAL HOLDINGS LIMITED is registered at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF.

What does INDIGO ENVIRONMENTAL HOLDINGS LIMITED do?

INDIGO ENVIRONMENTAL 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 ENVIRONMENTAL HOLDINGS LIMITED?

The latest filing was on 12/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.