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 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
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 |
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 |