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Nom

Indigo Food Group Limited

Adresse
C/O B M Foods Limited
Third Way
Avonmouth
Bristol
BS11 9YS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 mai 2017
Company Register Address C/O Bishop Fleming Llp
Bristol
BS1 6FL
Société Numéro de Registre 06475914 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Safe House Holdings 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)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Indigo Food Group Holdings Limited Status: Active Notified: 10/03/2020 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Empyrean Properties Limited Status: Ceased Notified: 06/03/2020 Ceased: 10/03/2020 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Indigo Food Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2020 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Safe House Holdings Limited Status: Ceased Notified: 06/03/2020 Ceased: 06/03/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Hobbs, Peter James Avonmouth, Bristol, United Kingdom Status: Active Notified: 17/01/2008 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sommers, Mark Richard Bristol, United Kingdom Status: Active Notified: 26/03/2015 Role: Secretary
    Woodington, Mark Robert Avonmouth, Bristol, United Kingdom Status: Active Notified: 17/01/2008 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Edgmond Foods LTD Status: Active Notified: 03/05/2022 Companies House Number: 02518560 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 IFG Investco Limited Status: Active Notified: 30/11/2020 Companies House Number: 13051562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nythe Farm Kitchen Limited Status: Active Notified: 19/03/2024 Companies House Number: 04753713 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%