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Nom

Indigo Governance Limited

Adresse
Vincent Court
855 London Road
Westcliff-On-Sea
SS0 9SZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 juillet 2026
Société Numéro de Registre 05487414 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2025
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Indigo Independent Governance Limited
  • Chadwick Corporate Consulting Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Indigo Governance Holdings Limited Status: Active Notified: 01/11/2024 Company Registration: 13230678 (England & Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Barber, Bernadette Clare Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chadwick Consulting Holdings Limited Status: Ceased Notified: 10/03/2020 Ceased: 01/11/2024 Company Registration: 12053453 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Young, Bernadette Clare Rectory Grove, Westcliff On Sea, United Kingdom Status: Active Notified: 22/06/2005 Date of Birth: 09/1969 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Barber, Richard Noel Westcliff On Sea Status: Ceased Notified: 22/06/2005 Ceased: 31/05/2014 Role: Secretary Nationality: British
    Cobat Secretarial Services Limited London Road, Leigh On Sea, United Kingdom, SS9 3JY Status: Ceased Notified: 11/05/2015 Ceased: 27/04/2021 Role: Corporate-Secretary Companies House Number: 04113780
    Gracie, David James Westcliff On Sea, United Kingdom Status: Ceased Notified: 01/06/2021 Ceased: 30/04/2026 Date of Birth: 11/1979 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Indigo Corporate Secretary Limited Status: Active Notified: 09/03/2021 Companies House Number: 13253973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag JOE Davies (Holdings) LTD Status: Ceased Notified: 05/10/2017 Ceased: 31/01/2018 Companies House Number: 10997953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors