Indo Holding Limited
- Active
- Incorporated on 12 Sep 1995
Reg Address: 5th Floor, 86 Jermyn Street, London SW1Y 6AW
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Indo Holding Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Annette Helen Heath | Director | 29 May 2015 | British | Active |
2 | BENTINCK SECRETARIES LIMITED | Corporate Secretary | 21 Nov 2011 | - | Active |
3 | BENTINCK SECRETARIES LIMITED | Corporate Secretary | 21 Nov 2011 | - | Active |
4 | Thomas Lane | Director | 31 Oct 2003 | British | Resigned 13 Sep 2023 |
5 | Lorraine Denise Malcolm | Director | 31 Oct 2003 | British | Active |
6 | Christopher Paul Stewart | Director | 13 Mar 2000 | British | Resigned 2 Jul 2002 |
7 | Karen Louise Yates | Director | 25 Jan 1999 | British | Resigned 13 Mar 2000 |
8 | Anthony Michael Taylor | Director | 1 Jun 1998 | British | Resigned 31 Oct 2003 |
9 | Linda Ruth Taylor | Director | 1 Jun 1998 | British | Resigned 2 Jul 2002 |
10 | Forbes Malcolm Forrai | Director | 20 Aug 1997 | English | Resigned 1 Jun 1998 |
11 | Jennifer Eileen Butterfield | Director | 20 Aug 1997 | British | Resigned 1 Jun 1998 |
12 | Susan Jane Townsend | Director | 28 May 1996 | British | Resigned 25 Jan 1999 |
13 | BRUNCASTER LIMITED | Corporate Secretary | 28 May 1996 | - | Resigned 21 Nov 2011 |
14 | David Rudge | Director | 28 May 1996 | British | Resigned 20 Aug 1997 |
15 | IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED | Nominee Secretary | 19 Feb 1996 | - | Resigned 28 May 1996 |
16 | Loic John Willis | Secretary | 7 Dec 1995 | British | Resigned 14 Feb 1996 |
17 | Loic John Willis | Director | 18 Sep 1995 | British | Resigned 28 May 1996 |
18 | Jonathan Charles Brannam | Director | 18 Sep 1995 | British | Resigned 28 May 1996 |
19 | PROFORM COMPANY SERVICES LIMITED | Director | 12 Sep 1995 | - | Resigned 20 Mar 1996 |
20 | IMC CORPORATE NOMINEES (UK) LIMITED | Nominee Director | 12 Sep 1995 | - | Resigned 18 Sep 1995 |
21 | IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED | Nominee Secretary | 12 Sep 1995 | - | Resigned 7 Dec 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Philip Zepter Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Serbian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Indo Holding Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 18 Sep 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 21 Jun 2023 | Download PDF |
3 | Accounts - Total Exemption Full | 10 Oct 2022 | Download PDF |
4 | Officers - Change Corporate Secretary Company With Change Date | 30 Jun 2022 | Download PDF 2 Pages |
5 | Confirmation Statement - No Updates | 30 Jun 2022 | Download PDF 3 Pages |
6 | Confirmation Statement - No Updates | 15 Jul 2021 | Download PDF |
7 | Officers - Change Corporate Secretary Company With Change Date | 15 Mar 2021 | Download PDF 1 Pages |
8 | Accounts - Total Exemption Full | 31 Dec 2020 | Download PDF 13 Pages |
9 | Confirmation Statement - No Updates | 29 Jun 2020 | Download PDF 3 Pages |
10 | Accounts - Total Exemption Full | 8 Oct 2019 | Download PDF 12 Pages |
11 | Confirmation Statement - No Updates | 27 Jun 2019 | Download PDF 3 Pages |
12 | Accounts - Amended Total Exemption Full | 18 Jun 2019 | Download PDF 13 Pages |
13 | Accounts - Total Exemption Full | 5 Oct 2018 | Download PDF 13 Pages |
14 | Confirmation Statement - No Updates | 21 Jun 2018 | Download PDF 3 Pages |
15 | Accounts - Total Exemption Full | 3 Oct 2017 | Download PDF 14 Pages |
16 | Confirmation Statement - Updates | 4 Jul 2017 | Download PDF 4 Pages |
17 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Jul 2017 | Download PDF 2 Pages |
18 | Accounts - Total Exemption Full | 5 Oct 2016 | Download PDF 10 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2016 | Download PDF 4 Pages |
20 | Accounts - Total Exemption Full | 18 Dec 2015 | Download PDF 11 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2015 | Download PDF 4 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2015 | Download PDF 2 Pages |
23 | Accounts - Total Exemption Full | 11 May 2015 | Download PDF 11 Pages |
24 | Restoration - Administrative Company | 11 May 2015 | Download PDF 3 Pages |
25 | Gazette - Dissolved Compulsory | 14 Apr 2015 | Download PDF 1 Pages |
26 | Gazette - Notice Compulsory | 30 Dec 2014 | Download PDF 1 Pages |
27 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 9 Oct 2014 | Download PDF 16 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2014 | Download PDF 4 Pages |
29 | Accounts - Total Exemption Full | 5 Nov 2013 | Download PDF 12 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2013 | Download PDF 4 Pages |
31 | Accounts - Full | 5 Nov 2012 | Download PDF 13 Pages |
32 | Capital - Allotment Shares | 28 Sep 2012 | Download PDF 3 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2012 | Download PDF 3 Pages |
34 | Officers - Change Person Director Company With Change Date | 12 Sep 2012 | Download PDF 2 Pages |
35 | Accounts - Full | 23 Jan 2012 | Download PDF 13 Pages |
36 | Officers - Appoint Corporate Secretary Company With Name | 23 Nov 2011 | Download PDF 2 Pages |
37 | Officers - Termination Secretary Company With Name | 23 Nov 2011 | Download PDF 1 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2011 | Download PDF 4 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Sep 2010 | Download PDF 4 Pages |
40 | Officers - Change Corporate Secretary Company With Change Date | 13 Sep 2010 | Download PDF 2 Pages |
41 | Accounts - Full | 23 Aug 2010 | Download PDF 13 Pages |
42 | Accounts - Full | 3 Mar 2010 | Download PDF 13 Pages |
43 | Accounts - Full | 1 Nov 2009 | Download PDF 12 Pages |
44 | Annual Return - Legacy | 15 Sep 2009 | Download PDF 3 Pages |
45 | Annual Return - Legacy | 20 Apr 2009 | Download PDF 5 Pages |
46 | Annual Return - Legacy | 20 Apr 2009 | Download PDF 5 Pages |
47 | Annual Return - Legacy | 20 Apr 2009 | Download PDF 7 Pages |
48 | Annual Return - Legacy | 20 Apr 2009 | Download PDF 7 Pages |
49 | Annual Return - Legacy | 3 Apr 2009 | Download PDF 10 Pages |
50 | Annual Return - Legacy | 27 Mar 2009 | Download PDF 7 Pages |
51 | Annual Return - Legacy | 27 Mar 2009 | Download PDF 7 Pages |
52 | Annual Return - Legacy | 27 Mar 2009 | Download PDF 5 Pages |
53 | Address - Legacy | 25 Mar 2009 | Download PDF 1 Pages |
54 | Address - Legacy | 25 Mar 2009 | Download PDF 1 Pages |
55 | Annual Return - Legacy | 20 Mar 2009 | Download PDF 5 Pages |
56 | Annual Return - Legacy | 20 Mar 2009 | Download PDF 5 Pages |
57 | Annual Return - Legacy | 20 Mar 2009 | Download PDF 5 Pages |
58 | Annual Return - Legacy | 20 Mar 2009 | Download PDF 5 Pages |
59 | Annual Return - Legacy | 16 Sep 2008 | Download PDF 3 Pages |
60 | Accounts - Full | 18 Apr 2008 | Download PDF 12 Pages |
61 | Annual Return - Legacy | 21 Sep 2007 | Download PDF 2 Pages |
62 | Accounts - Full | 5 Nov 2006 | Download PDF 12 Pages |
63 | Accounts - Full | 12 Oct 2006 | Download PDF 13 Pages |
64 | Annual Return - Legacy | 27 Sep 2006 | Download PDF 6 Pages |
65 | Accounts - Legacy | 3 Oct 2005 | Download PDF 1 Pages |
66 | Annual Return - Legacy | 19 Sep 2005 | Download PDF 6 Pages |
67 | Accounts - Full | 22 Jun 2005 | Download PDF 13 Pages |
68 | Address - Legacy | 19 Jan 2005 | Download PDF 1 Pages |
69 | Accounts - Legacy | 6 Oct 2004 | Download PDF 1 Pages |
70 | Annual Return - Legacy | 24 Sep 2004 | Download PDF 6 Pages |
71 | Accounts - Full | 4 May 2004 | Download PDF 12 Pages |
72 | Officers - Legacy | 19 Nov 2003 | Download PDF 1 Pages |
73 | Officers - Legacy | 19 Nov 2003 | Download PDF 2 Pages |
74 | Accounts - Legacy | 7 Oct 2003 | Download PDF 1 Pages |
75 | Annual Return - Legacy | 23 Sep 2003 | Download PDF 6 Pages |
76 | Accounts - Full | 2 Sep 2003 | Download PDF 14 Pages |
77 | Annual Return - Legacy | 27 Sep 2002 | Download PDF 6 Pages |
78 | Accounts - Full | 27 Sep 2002 | Download PDF 14 Pages |
79 | Officers - Legacy | 14 Aug 2002 | Download PDF 1 Pages |
80 | Officers - Legacy | 14 Aug 2002 | Download PDF 2 Pages |
81 | Accounts - Legacy | 5 Aug 2002 | Download PDF 1 Pages |
82 | Accounts - Legacy | 18 Jun 2002 | Download PDF 1 Pages |
83 | Annual Return - Legacy | 31 Oct 2001 | Download PDF 7 Pages |
84 | Accounts - Legacy | 21 May 2001 | Download PDF 1 Pages |
85 | Accounts - Amended Full | 8 Nov 2000 | Download PDF 12 Pages |
86 | Accounts - Full | 8 Nov 2000 | Download PDF 10 Pages |
87 | Annual Return - Legacy | 20 Sep 2000 | Download PDF 7 Pages |
88 | Accounts - Full | 12 Jun 2000 | Download PDF 12 Pages |
89 | Officers - Legacy | 20 Mar 2000 | Download PDF 1 Pages |
90 | Officers - Legacy | 20 Mar 2000 | Download PDF 2 Pages |
91 | Reregistration - Legacy | 20 Sep 1999 | Download PDF 1 Pages |
92 | Resolution | 20 Sep 1999 | Download PDF |
93 | Resolution | 20 Sep 1999 | Download PDF 1 Pages |
94 | Annual Return - Legacy | 20 Sep 1999 | Download PDF 6 Pages |
95 | Incorporation - Re Registration Memorandum Articles | 20 Sep 1999 | Download PDF 12 Pages |
96 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 20 Sep 1999 | Download PDF 1 Pages |
97 | Accounts - Amended Full | 14 Jun 1999 | Download PDF 13 Pages |
98 | Accounts - Full | 14 Jun 1999 | Download PDF 12 Pages |
99 | Accounts - Legacy | 2 Mar 1999 | Download PDF 1 Pages |
100 | Officers - Legacy | 9 Feb 1999 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.