Imcw Holdings Limited, Redhill
Imcw Holdings Limited is a private limited company. Situated at 64-68 London Road, Redhill RH1 1LG, this 8 years old enterprise was incorporated on 2015-06-09 and is officially classified as "activities of head offices" (SIC: 70100).3 directors can be found in this company: Torge G. (appointed on 01 April 2022), Maria G. (appointed on 01 April 2022), Gavin E. (appointed on 09 June 2015). Among the secretaries (1 in total), we can name: Grant W. (appointed on 01 April 2022).
| About | |
|---|---|
| Name: Imcw Holdings Limited | |
| Number: 09630406 | |
| Incorporation date: 2015-06-09 | |
| End of financial year: 31 March |
| Address: |
64-68 London Road Redhill RH1 1LG |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Dt Global Holding Espana Fundada 2019 Sl
1 April 2022
| Address | Calle Pedro Texeira 8 Piso 4 28020, Madrid, Spain |
| Legal authority | Spain |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares |
Gavin E.
6 April 2016 - 1 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel P.
25 August 2017 - 1 April 2022
| Nature of control: |
25-50% shares |
The due date for Imcw Holdings Limited confirmation statement filing is 2023-11-19. The previous confirmation statement was submitted on 2022-11-05. The due date for the next annual accounts filing is 31 December 2022. Latest accounts filing was sent for the time period up until 31 December 2020.
3 persons of significant control are indexed in the Companies House, namely: Dt Global Holding Espana Fundada 2019 Sl has over 3/4 of shares. This corporate PSC can be reached at Piso 4 28020. Gavin E. who has 1/2 or less of shares, 1/2 or less of voting rights. Nigel P. who has 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
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Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed imcw holdings LIMITEDcertificate issued on 24/01/24 filed on: 24th, January 2024 | change of name |
Free Download
(3 pages)
|
| NM01 |
Resolution of change of name change of name |
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