Introduction
Watch Company
I
INDIGO ENVIRONMENTAL HOLDINGS LIMITED
INDIGO ENVIRONMENTAL HOLDINGS LIMITED is an active company incorporated on 21 December 2018 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INDIGO ENVIRONMENTAL HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11738577
LTD Company
Age
7 Years
Incorporated 21 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
Icon 1 7-9 Sunbank Lane Ringway Altrincham, WA15 0AF,
Previous Addresses
, 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
From: 5 March 2021To: 31 October 2022
, C/O Langtons the Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
From: 21 December 2018To: 5 March 2021
24 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
2
Funding
13
Officers
2
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
FOSTER, Mark James
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Secretary
Appointed 02 Jan 2025
FOSTER, Mark James
7-9 Sunbank Lane, AltrinchamWA15 0AF
Secretary
02 Jan 2025
Active
FOSTER, Mark James
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Born December 1981
Director
Appointed 02 Jan 2025
FOSTER, Mark James
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born December 1981
Director
02 Jan 2025
Active
GALLEMORE, John Andrew
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Born March 1969
Director
Appointed 03 Mar 2021
GALLEMORE, John Andrew
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born March 1969
Director
03 Mar 2021
Active
POCHIN, James Patrick
Resigned7-9 Sunbank Lane, AltrinchamWA15 0AF
Secretary
Appointed 03 Mar 2021
Resigned 02 Jan 2025
POCHIN, James Patrick
7-9 Sunbank Lane, AltrinchamWA15 0AF
Secretary
03 Mar 2021
Resigned 02 Jan 2025
Resigned
DAWSON, Andrew William
ResignedChicago Avenue, ManchesterM90 3DQ
Born November 1963
Director
Appointed 07 Jan 2019
Resigned 03 Mar 2021
DAWSON, Andrew William
Chicago Avenue, ManchesterM90 3DQ
Born November 1963
Director
07 Jan 2019
Resigned 03 Mar 2021
Resigned
KINLEY, Paul James
ResignedThe Plaza, LiverpoolL3 9QJ
Born June 1966
Director
Appointed 21 Dec 2018
Resigned 03 Mar 2021
KINLEY, Paul James
The Plaza, LiverpoolL3 9QJ
Born June 1966
Director
21 Dec 2018
Resigned 03 Mar 2021
Resigned
KINLEY, Stephen James
ResignedChicago Avenue, ManchesterM90 3DQ
Born June 1966
Director
Appointed 21 Jan 2019
Resigned 03 Mar 2021
KINLEY, Stephen James
Chicago Avenue, ManchesterM90 3DQ
Born June 1966
Director
21 Jan 2019
Resigned 03 Mar 2021
Resigned
POCHIN, James Patrick
Resigned7-9 Sunbank Lane, AltrinchamWA15 0AF
Born October 1976
Director
Appointed 03 Mar 2021
Resigned 02 Jan 2025
POCHIN, James Patrick
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born October 1976
Director
03 Mar 2021
Resigned 02 Jan 2025
Resigned
RENDLE-BARNES, Paul Leslie
ResignedChicago Avenue, ManchesterM90 3DQ
Born September 1961
Director
Appointed 14 Jan 2019
Resigned 03 Mar 2021
RENDLE-BARNES, Paul Leslie
Chicago Avenue, ManchesterM90 3DQ
Born September 1961
Director
14 Jan 2019
Resigned 03 Mar 2021
Resigned
SIMPSON, Peter Guy
ResignedChicago Avenue, ManchesterM90 3DQ
Born January 1962
Director
Appointed 14 Jan 2019
Resigned 03 Mar 2021
SIMPSON, Peter Guy
Chicago Avenue, ManchesterM90 3DQ
Born January 1962
Director
14 Jan 2019
Resigned 03 Mar 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Thg Eco Limited
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2022
Thg Eco Limited
7-9 Sunbank Lane, AltrinchamWA15 0AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2022
Active
The Hut.Com Limited
CeasedChicago Avenue, ManchesterM90 3DQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Mar 2021
Ceased 01 Mar 2022
The Hut.Com Limited
Chicago Avenue, ManchesterM90 3DQ
Ownership of shares 75 to 100 percent
03 Mar 2021
Ceased 01 Mar 2022
Ceased
Mr Paul James Kinley
CeasedThe Plaza, LiverpoolL3 9QJ
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2018
Ceased 21 Jan 2019
Mr Paul James Kinley
The Plaza, LiverpoolL3 9QJ
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2018
Ceased 21 Jan 2019
Ceased
Filing History
75
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
13 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 November 2022
1 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2022
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
3 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2022
3 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2022
10 March 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 March 2021
10 March 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 March 2021
9 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2021
5 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2021
4 November 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 November 2020
4 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2020
13 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2020
10 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 January 2019
16 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2019