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Indigo Environmental Holdings Limited

11738577

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ICON 1 7-9 SUNBANK LANE, ALTRINCHAM, WA15 0AF
Incorporated 21/12/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Andrew Gallemore Aca

director · Since 03/03/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 31 other boards

Mark James Foster

secretary · Since 02/01/2025

Also on 30 other boards

Mark James Foster

director · Since 02/01/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 30 other boards

Persons with Significant Control

Thg Eco Limited

75–100% shares
75–100% votes
Appoint directors

Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF

Reg: 13400476 · Companies House · Limited By Shares

Notified 01/03/2022

Former PSCs

Mr Paul James Kinley

Ceased 21/01/2019

The Hut.Com Limited

Ceased 01/03/2022

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 06/07/2020Registered 13/07/2020Satisfied 09/03/2021
Charge
satisfied

LLOYDS BANK PLC

Created 06/07/2020Registered 10/07/2020Satisfied 09/03/2021
Charge
satisfied

MERSEYSIDE LOAN & EQUITY FUND LLP

Created 16/01/2019Registered 16/01/2019Satisfied 04/03/2021