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Nom

Indigo Group Holdings Limited
Adresse
102 Wales One Business Park
Magor
NP26 3DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10072338 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Friars 715 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sion Bidco Limited Status: Active Notified: 30/11/2018 Companies House Number: 11680047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Welch, Peter Duncan Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2016 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Duggan, Ian Joseph Magor, United Kingdom Status: Active Notified: 23/04/2020 Date of Birth: 12/1969 Occupation: Director, Engineering Design Manager Role: Director Country of Residence: Ireland Nationality: Irish
    Farmer, Kyla Magor, Monmouthshire, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 07/1981 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British
    O'Connor, Raymond William Magor, Monmouthshire, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 02/1970 Occupation: Chief Commercial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Taylor, Kevin Michael Magor, Monmouthshire, United Kingdom Status: Active Notified: 23/04/2020 Date of Birth: 09/1961 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Welch, Peter Duncan Magor, Monmouthshire, United Kingdom Status: Active Notified: 18/03/2016 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gauntlett, Ian John Magor, United Kingdom Status: Ceased Notified: 11/07/2016 Ceased: 14/11/2023 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Welch, Peter Duncan, Mr. Magor, United Kingdom Status: Ceased Notified: 18/03/2016 Ceased: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Indigo Telecom Group Limited Status: Active Notified: 11/07/2016 Companies House Number: 03675459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •