IMR GROUP (HOLDINGS) LTD - COVENTRY
| Company Profile | Company Filings |
Overview
IMR GROUP (HOLDINGS) LTD is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
IMR GROUP (HOLDINGS) LTD was incorporated 3 years ago on 15/03/2021 and has the registered number: 13265031. The accounts status is DORMANT and accounts are next due on 31/12/2024.
IMR GROUP (HOLDINGS) LTD was incorporated 3 years ago on 15/03/2021 and has the registered number: 13265031. The accounts status is DORMANT and accounts are next due on 31/12/2024.
IMR GROUP (HOLDINGS) LTD - COVENTRY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 24/03/2023 | 31/12/2024 |
Registered Office
165 WARWICK ROAD
COVENTRY
WEST MIDLANDS
CV3 6AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN WARNER | Oct 1962 | British | Director | 2024-04-28 | CURRENT |
| MR PETER ALAN BAILEY | Jan 1961 | British | Director | 2023-04-23 | CURRENT |
| MR STEVEN WARNER | Oct 1962 | British | Director | 2023-05-30 UNTIL 2023-06-26 | RESIGNED |
| MR MARTYN GILBERT | Feb 1973 | Australian | Director | 2021-03-15 UNTIL 2022-02-02 | RESIGNED |
| DR WILLIAM PATRICK WATSON | Secretary | 2021-03-15 UNTIL 2022-01-21 | RESIGNED | ||
| MR STEVEN WARNER | Oct 1962 | British | Director | 2021-03-15 UNTIL 2023-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Alan Bailey | 2023-04-24 | 1/1961 | Stratford-Upon-Avon | Ownership of shares 75 to 100 percent |
| Mr Steven Colin Warner | 2021-03-15 - 2023-05-13 | 10/1962 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Martyn Gilbert | 2021-03-15 - 2022-02-02 | 2/1973 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - IMR GROUP (HOLDINGS) LTD | 2023-11-14 | 24-03-2023 | £10 Cash £20 equity |
| Dormant Company Accounts - IMR GROUP (HOLDINGS) LTD | 2022-11-22 | 31-03-2022 | £10 Cash £10 equity |