IMSH LIMITED - HOLDENBY


Company Profile Company Filings

Overview

IMSH LIMITED is a Private Limited Company from HOLDENBY ENGLAND and has the status: Active.
IMSH LIMITED was incorporated 8 years ago on 02/06/2016 and has the registered number: 10211140. The accounts status is SMALL and accounts are next due on 30/09/2024.

IMSH LIMITED - HOLDENBY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

1, THE STABLEYARD
HOLDENBY
NORTHAMPTONSHIRE
NN6 8DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHN TOMLINS May 1948 English Director 2017-03-24 CURRENT
MR MARK RICHARD ROBINSON Sep 1981 British Director 2021-01-13 CURRENT
MR DAVID MCCLELLAN May 1957 British Director 2023-07-05 CURRENT
MR JAMES DOWDALL Aug 1980 British Director 2021-04-01 CURRENT
MR ALEXANDER JAMES TOMLINS Apr 1988 British Director 2018-12-19 UNTIL 2019-01-16 RESIGNED
MR ANDREW PERLMAN Dec 1977 American Director 2017-03-30 UNTIL 2018-07-05 RESIGNED
MR CHARLES HENRY FAIRPO Jun 1968 British Director 2016-06-02 UNTIL 2017-06-12 RESIGNED
MR MICHAEL GRAHAM TOMLINS Mar 1979 British Director 2017-03-24 UNTIL 2021-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beechbrook Uk Sme Credit I Gp Lp 2021-01-15 Edinburgh   Scotland Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Graham John Tomlins 2020-08-24 - 2023-08-18 5/1948 Holdenby   Northamptonshire Right to appoint and remove directors
Mr Michael Graham Tomlins 2017-03-30 - 2021-01-18 3/1979 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
IMSH_LIMITED - Accounts 2023-09-22 30-12-2022 £-1,406,738 equity
IMSH_LIMITED - Accounts 2022-09-23 30-12-2021 £-1,225,136 equity
IMSH_LIMITED - Accounts 2021-09-29 30-12-2020 £-7,234,449 equity
Dormant Company Accounts - IMSH LIMITED 2017-09-30 31-12-2016

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