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Nom

Indigo Fire Group Limited

Adresse
In3 Invincible Daedalus Park
Daedalus Drive
LEE-On-The-Solent
PO13 9FX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08332392 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Shoesmith, Sarah Jane Status: Active Notified: 14/12/2016 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shoesmith, Simon James Status: Active Notified: 14/12/2016 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Shoesmith, Sarah Jane Daedalus Drive, Lee-On-The-Solent, Hampshire Status: Active Notified: 14/12/2012 Role: Secretary
    Shoesmith, Simon James Daedalus Drive, Lee-On-The-Solent, Hampshire Status: Active Notified: 14/12/2012 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Indigo Fire Systems Limited Status: Active Notified: 11/09/2016 Companies House Number: 07015941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Solent Fire Protection Services LTD Status: Active Notified: 30/09/2021 Companies House Number: 03243675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Commercial & Residential Mechanical Services LTD Status: Ceased Notified: 06/06/2019 Ceased: 05/08/2020 Companies House Number: 12037708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Indigo Fire Systems (Marine) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08330762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors