Introduction
Watch Company
I
INDIGO CARE UK HOLDINGS LIMITED
INDIGO CARE UK HOLDINGS LIMITED is an active company incorporated on 11 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INDIGO CARE UK HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12359352
LTD Company
Age
6 Years
Incorporated 11 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
5th Floor 15 Golden Square Soho London, W1F 9JG,
Previous Addresses
1st Floor Pollen House 10 - 12 Cork Street London W1S 3NP United Kingdom
From: 11 December 2019To: 7 February 2020
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Share Issue
Feb 20
Capital Alter Shares Consolidation
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
5
Funding
2
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
34
Description
Type
Date Filed
Document
21 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 January 2026
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
12 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
12 February 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2023
23 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2021
29 July 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 July 2020
29 July 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 July 2020
28 July 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 July 2020
7 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2020
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
7 February 2020