IMCA HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
IMCA HOLDINGS LTD
COMPANY NUMBER
10397036
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
27/09/2016
(8 years and 2 months old)
WEBSITE
IMCA-INT.COM
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RA
2nd Floor
168 Shoreditch High Street
London
E1 6RA
E1 6RA
Third Floor
24 Chiswell Street
London
EC1Y 4YX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMCA HOLDINGS LTD | Active - Accounts Filed | View Report |
| IMCA TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/07/2024 | New Board Member Bruno Pinho (932519708) Appointed |
| 03/07/2024 | David Jousset (929406087) has left the board |
Credit Risk Overview
Want to learn more about IMCA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMCA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMCA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2016 - Present (8years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2016 - Present (8years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
15/03/2018 - Present (6 years and 8 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/09/2018 - Present (6 years and 2 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2019 - Present (5 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMCA HOLDINGS LTD | Active - Accounts Filed | View Report |
| IMCA TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/07/2024 | New Board Member Bruno Pinho (932519708) Appointed |
| 03/07/2024 | David Jousset (929406087) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 12/07/2023 | New Board Member Iain Crawford Grainger (927012623) Appointed |
| 08/06/2023 | Allen Frederick Leatt (920174587) has left the board |
| 14/03/2023 | Pieter Heerema (923318498) has left the board |
| 14/03/2023 | New Board Member Roderik Niels Heerema (930653671) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Board Member Johannes Matheus Dieteren (930309107) Appointed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member Kate Emma Harvey (919592417) Appointed |
| 29/06/2022 | New Board Member Hugo Bernard Bouvy (929734984) Appointed |
| 29/06/2022 | New Board Member Arnoud Frederik Kuis (929735071) Appointed |
| 30/03/2022 | New Board Member David Jousset (929406087) Appointed |
| 06/01/2022 | Bruno Nicolas Faure (919291782) has left the board |
| 14/09/2021 | Jonathan Tresilian Kennefick (926837495) has left the board |
| 26/06/2021 | New Accounts filed |
| 03/06/2021 | Change in Reg. Office |
| 31/01/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 25/03/2020 | New Board Member Jonathan Tresilian Kennefick (926837495) Appointed |
| 17/03/2020 | Iain Crawford Grainger (921917561) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 01/07/2019 | Mark Rembold Frodo Heine (922541403) has left the board |
| 01/07/2019 | New Board Member Andrew Graham Seymour (925991863) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Board Member Michel Hendricks (925017725) Appointed |
| 29/05/2018 | New Accounts filed |
| 04/04/2018 | Harke Jan Meek (922003899) has left the board |
| 20/03/2018 | New Board Member Stephen Charles Sheppard (924429721) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Board Member Pieter Heerema (923318498) Appointed |
| 13/06/2017 | Frederikus Cornelis Joseph Janmaat (921917733) has left the board |
| 27/02/2017 | New Board Member Mark Rembold Frodo Heine (922541403) Appointed |
| 08/02/2017 | New Annual Return filed |
| 20/12/2016 | Harke Jan Meek (921917395) has left the board |
| 20/12/2016 | New Board Member Harke Jan Meek (922003899) Appointed |
| 02/12/2016 | Bruno Nicolas Faure (921917630) has left the board |
| 02/12/2016 | New Board Member Bruno Nicolas Faure (919291782) Appointed |
| 25/11/2016 | New Board Member Iain Crawford Grainger (921917561) Appointed |
| 25/11/2016 | New Board Member Luca Gentilli (921917497) Appointed |
| 25/11/2016 | New Board Member Harke Jan Meek (921917395) Appointed |
| 25/11/2016 | New Board Member Bruno Nicolas Faure (921917630) Appointed |
| 25/11/2016 | New Board Member Frederikus Cornelis Joseph Janmaat (921917733) Appointed |
| 25/11/2016 | New Board Member Jonathan Richard Tame (921917343) Appointed |
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