Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Indigo Group Holdings Limited
- Incorporated
- 18 March 2016 (10 years)
- Previously known as
- Friars 715 Limited (until 1 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- 102 Wales One Business ParkMagorNP26 3DG
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
French
Born September 1965 (61)
Director · Appointed 7 June 2024
British
Born July 1969 (57)
Officer history (10 former)
2 June 2025
2 June 2025
7 June 2024
7 June 2024
7 June 2024
7 June 2024
30 April 2024
14 November 2023
8 March 2023
26 September 2022
23 April 2020
23 April 2020
1 April 2020
24 March 2020
30 November 2018
30 November 2018
1 January 2017
11 July 2016
11 July 2016
11 July 2016
18 March 2016
18 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11680047
Holdings 1
Companies where Indigo Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 July 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 7 November 2025 | Group of companies' accounts | 30 April 2025 | ||
| 30 July 2025 | Registration of a charge | |||
| 23 June 2025 | Termination of appointment of a director | |||
| 12 June 2025 | Appointment of a director |
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London
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