Introduction
Watch Company
I
INDIGO FOOD GROUP HOLDINGS LIMITED
INDIGO FOOD GROUP HOLDINGS LIMITED is an active company incorporated on 21 February 2020 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INDIGO FOOD GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12476879
LTD Company
Age
6 Years
Incorporated 21 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 27 January 2026 (4 months ago)
Submitted on 29 January 2026 (4 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Previous Company Names
IFG HOLDCO LIMITED
From: 21 February 2020To: 2 May 2023
Address
C/O Bishop Fleming Llp 10 Temple Back Bristol, BS1 6FL,
Previous Addresses
16 Queen Square Bristol BS1 4NT England
From: 21 February 2020To: 25 November 2020
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
New Owner
Apr 21
Notification Of A Person With Significan...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SOMMERS, Mark
ActiveThird Way, BristolBS11 9YS
Secretary
Appointed 21 Feb 2020
SOMMERS, Mark
Third Way, BristolBS11 9YS
Secretary
21 Feb 2020
Active
HOBBS, Peter James
ActiveThird Way, BristolBS11 9YS
Born October 1980
Director
Appointed 21 Feb 2020
HOBBS, Peter James
Third Way, BristolBS11 9YS
Born October 1980
Director
21 Feb 2020
Active
WOODINGTON, Mark Robert
ActiveThird Way, BristolBS11 9YS
Born March 1980
Director
Appointed 21 Feb 2020
WOODINGTON, Mark Robert
Third Way, BristolBS11 9YS
Born March 1980
Director
21 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter James Hobbs
Active10 Temple Back, BristolBS1 6FL
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2020
Mr Peter James Hobbs
10 Temple Back, BristolBS1 6FL
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2020
Active
Mr Mark Robert Woodington
ActiveThird Way, BristolBS11 9YS
Born March 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2020
Mr Mark Robert Woodington
Third Way, BristolBS11 9YS
Born March 1980
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2020
Active
Filing History
29
Description
Type
Date Filed
Document
24 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 May 2023
15 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2021
25 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2020