Introduction
Watch Company
I
INDIGO INDEPENDENT GOVERNANCE HOLDINGS LIMITED
INDIGO INDEPENDENT GOVERNANCE HOLDINGS LIMITED is an active company incorporated on 26 February 2021 with the registered office located in Westcliff On Sea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INDIGO INDEPENDENT GOVERNANCE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13230678
LTD Company
Age
5 Years
Incorporated 26 February 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Vincent Court, Ground Floor 853-855 London Road Westcliff On Sea, SS0 9SZ,
Previous Addresses
Monometer House Rectory Grove Leigh-on-Sea SS9 2HL England
From: 26 February 2021To: 27 February 2025
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
New Owner
Nov 21
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRACIE, David James
Active853-855 London Road, Westcliff On SeaSS0 9SZ
Born November 1979
Director
Appointed 01 Jun 2021
GRACIE, David James
853-855 London Road, Westcliff On SeaSS0 9SZ
Born November 1979
Director
01 Jun 2021
Active
YOUNG, Bernadette Clare
Active853-855 London Road, Westcliff On SeaSS0 9SZ
Born September 1969
Director
Appointed 26 Feb 2021
YOUNG, Bernadette Clare
853-855 London Road, Westcliff On SeaSS0 9SZ
Born September 1969
Director
26 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David James Gracie
Active853-855 London Road, Westcliff On SeaSS0 9SZ
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2021
Mr David James Gracie
853-855 London Road, Westcliff On SeaSS0 9SZ
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2021
Active
Ms Bernadette Clare Young
Active853-855 London Road, Westcliff On SeaSS0 9SZ
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2021
Ms Bernadette Clare Young
853-855 London Road, Westcliff On SeaSS0 9SZ
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2021
Active
Filing History
17
Description
Type
Date Filed
Document
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
10 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2021
19 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2021