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Index Holdings Ltd (number 05904253) is a private limited company founded on 2006-08-14. The business can be found at Oxford Works, Bridge Road, Sunninghill, Ascot SL5 9NL. Index Holdings Ltd is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Index Holdings Ltd
Number	05904253
Date of Incorporation:	2006-08-14
End of financial year:	31 December
Address:	Oxford Works, Bridge Road, Sunninghill, Ascot, SL5 9NL
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Neil S. (in the company from 14 August 2006). The Companies House indexes 2 persons of significant control, namely: Neil S. has over 3/4 of shares, 3/4 to full of voting rights, William S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2015-08-31	2016-08-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	60,747	56,825	54,590	58,071	121,951	53,435	76,742	71,446	66,031
Fixed Assets	600,385	597,027	592,343	-	-	67,000	69,264	68,755	68,246
Shareholder Funds	479,898	476,489	477,162	480,149	676,747	-	-	-	-
Tangible Fixed Assets	8,986	5,628	944	1,645	1,561	-	-	-	-
Total Assets Less Current Liabilities	479,898	476,489	477,162	480,149	676,747	106,096	107,228	-	-
Number Shares Allotted	-	-	-	-	10	-	-	-	-

People with significant control

Neil S.

14 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William S.

6 April 2016 - 14 June 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023-08-25 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-08-25 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-08-25 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-08-14 filed on: 6th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 20th, August 2020 \| accounts	Free Download (9 pages)
(AA01) Current accounting period extended from 2019-08-31 to 2019-12-31 filed on: 3rd, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-08-14 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 27th, November 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2018-08-14 filed on: 23rd, August 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2018-06-14 filed on: 22nd, August 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-06-14 filed on: 16th, August 2018 \| persons with significant control	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 13th, July 2018 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2018-06-14: 104610.00 GBP filed on: 13th, July 2018 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2018-06-14 filed on: 12th, July 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-06-14 filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-06-14 filed on: 12th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-06-14 filed on: 12th, July 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2018-06-18: 104620.00 GBP filed on: 6th, July 2018 \| capital	Free Download (3 pages)
(SH19) Statement of Capital on 2018-06-25: 104610.00 GBP filed on: 25th, June 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 14/06/18 filed on: 25th, June 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 25th, June 2018 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 25th, June 2018 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2018-06-01: 475970.00 GBP filed on: 8th, June 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 28th, November 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2017-08-14 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 5th, November 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-08-14 filed on: 17th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 6th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-14 filed on: 27th, August 2015 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 10th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-14 filed on: 28th, August 2014 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 7th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-14 filed on: 19th, August 2013 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 3rd, May 2013 \| accounts	Free Download (6 pages)
(CH01) On 2012-01-08 director's details were changed filed on: 17th, August 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-14 filed on: 17th, August 2012 \| annual return	Free Download (9 pages)
(CH03) On 2012-01-08 secretary's details were changed filed on: 17th, August 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 25th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-14 filed on: 22nd, August 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 21st, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-14 filed on: 19th, August 2010 \| annual return	Free Download (9 pages)
(CH01) On 2010-08-14 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2010-01-15: 9140.00 GBP filed on: 8th, February 2010 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 22nd, January 2010 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-08-20 - Annual return with full member list filed on: 20th, August 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 22nd, January 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-09-24 - Annual return with full member list filed on: 24th, September 2008 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 25th, February 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (7 pages)
(363a) Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 9099 shares on 2006-12-14. Value of each share 1 £, total number of shares: 9100. filed on: 4th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9099 shares on 2006-12-14. Value of each share 1 £, total number of shares: 9100. filed on: 4th, January 2007 \| capital	Free Download (2 pages)
(288b) On 2006-08-14 Secretary resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, August 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 14th, August 2006 \| incorporation	Free Download (17 pages)
(288b) On 2006-08-14 Secretary resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)

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