Indo Holding Limited

Active03101109 Private limited company
Incorporated
12 September 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Philip Zepter
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
95
Chancery Lane
London
WC2A 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2015
British
Born June 1965 (61)
Bentinck Secretaries Limited
Corporate Secretary · Appointed 21 November 2011
Officer history (18 former)
7 November 2024
Resigned Anderson, Deborah Jane as Director
30 October 2024
Appointed Anderson, Deborah Jane as Director
13 September 2023
Resigned Lane, Thomas as Director
29 May 2015
Appointed Heath, Annette Helen as Director
21 November 2011
Appointed Bentinck Secretaries Limited as Corporate Secretary
21 November 2011
Resigned Bruncaster Limited as Corporate Secretary
31 October 2003
Appointed Lane, Thomas as Director
31 October 2003
Resigned Taylor, Anthony Michael as Director
2 July 2002
Resigned Taylor, Linda Ruth as Director
2 July 2002
Resigned Stewart, Christopher Paul as Director
13 March 2000
Appointed Stewart, Christopher Paul as Director
13 March 2000
Resigned Yates, Karen Louise as Director
25 January 1999
Resigned Townsend, Susan Jane as Director
25 January 1999
Appointed Yates, Karen Louise as Director
1 June 1998
Appointed Taylor, Linda Ruth as Director
1 June 1998
Resigned Butterfield, Jennifer Eileen as Director
1 June 1998
Resigned Forrai, Forbes Malcolm as Director
1 June 1998
Appointed Taylor, Anthony Michael as Director
20 August 1997
Appointed Forrai, Forbes Malcolm as Director
20 August 1997
Appointed Butterfield, Jennifer Eileen as Director
20 August 1997
Resigned Rudge, David as Director
28 May 1996
Appointed Rudge, David as Director
28 May 1996
Appointed Townsend, Susan Jane as Director
28 May 1996
Resigned Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
28 May 1996
Resigned Brannam, Jonathan Charles as Director
28 May 1996
Appointed Bruncaster Limited as Corporate Secretary
28 May 1996
Resigned Willis, Loic John as Director
20 March 1996
Resigned Proform Company Services Limited as Corporate Director
19 February 1996
Appointed Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
14 February 1996
Resigned Willis, Loic John as Secretary
7 December 1995
Resigned Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
7 December 1995
Appointed Willis, Loic John as Secretary
18 September 1995
Appointed Willis, Loic John as Director
18 September 1995
Resigned Imc Corporate Nominees (UK) Limited as Corporate Nominee Director
18 September 1995
Appointed Brannam, Jonathan Charles as Director
12 September 1995
Appointed Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
12 September 1995
Appointed Imc Corporate Nominees (UK) Limited as Corporate Nominee Director
12 September 1995
Appointed Proform Company Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Philip Zepter
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Serbian
Born November 1950

Financials

Net Assets
£539,715
up £53,654 (11%)
Cash
£61,073
down £5,456 (8%)
Turnover
£13,000
no change
Profit Before Tax
£53,654
up £80,282 (301%)
Debt Ratio
89%
Current Ratio
0.0x
Return on Equity
10%
Balance sheet detail
2019
Fixed Assets£4,809,303
Current Assets£61,073
Cash£61,073
Creditors (< 1 year)£4,305,957
Creditors (> 1 year)£24,704
Net Current Assets(£4,244,884)
Net Assets£539,715
Shareholder Funds£539,715

Turnover£13,000
Gross Profit£13,000
Admin Expenses£41,010
Operating Profit£54,010
Profit Before Tax£53,654
Profit for Period£53,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registered office address changed
31 July 2026Registered office address changed
22 June 2026Confirmation statement with no updates21 June 2026
8 January 2026Total exemption full accounts31 December 2024
16 September 2025Compulsory strike-off action has been discontinued
Show all recent filings

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