IMPERIUM GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIUM GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
11406156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/10/2019
11/03/2022
IMPERIUM GROUP MANAGEMENT LIMITED
View all previous names
ASHFORD
TN23 1EP
7/7A Geerings Business Centre
Chart Road
Ashford
TN23 1EP
TN23 1EP
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 |
|---|---|---|
| IMPERIUM GROUP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| IMPERIUM (COXHEATH) LIMITED | Active - Accounts Filed | View Report |
| HAWTHORN PLACE (COXHEATH) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 26/07/2023 | Barry Robert Marshall (922322550) has left the board |
Credit Risk Overview
Want to learn more about IMPERIUM GROUP (HOLDINGS) LIMITED?
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 IMPERIUM GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIUM GROUP (HOLDINGS) LIMITED?
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 |
|---|---|---|---|---|
|
08/06/2018 - Present (6 years and 5 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
08/06/2018 - Present (6 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/06/2018 - Present (6 years and 5 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Apr 1963 |
Resigned | Director |
Current: 5 Past: 56 |
View Report |
|
02/10/2019 - 24/01/2020 (3 months) Born in Aug 1987 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIUM GROUP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| IMPERIUM (COXHEATH) LIMITED | Active - Accounts Filed | View Report |
| HAWTHORN PLACE (COXHEATH) LTD | Active - Accounts Filed | View Report |
| IMPERIUM (HORLEY) LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER CLOSE (HORLEY) LIMITED | Active - Accounts Filed | View Report |
| IMPERIUM GROUP DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| IMPERIUM (PADDOCK WOOD) LIMITED | Active - Accounts Filed | View Report |
| IMPERIUM HOLIDAY HOMES LIMITED | Active - Accounts Filed | View Report |
| IMPERIUM PROPERTY RENTALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 26/07/2023 | Barry Robert Marshall (922322550) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 26/11/2021 | New Board Member Steven John Lane (926582740) Appointed |
| 26/11/2021 | New Board Member Steven John Lane (926582740) Appointed |
| 26/11/2021 | New Board Member Steven John Lane (926582740) Appointed |
| 01/06/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 12/06/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 28/01/2020 | Mark Clare (924728632) has left the board |
| 14/10/2019 | Natalie Alanna Clare (918938218) has left the board |
| 14/10/2019 | New Board Member Natalie Alanna Clare (926301137) Appointed |
| 07/10/2019 | New Board Member Mark Clare (924728632) Appointed |
| 04/10/2019 | Change in Reg. Office |
| 04/10/2019 | New Board Member Barry Robert Marshall (922322550) Appointed |
| 25/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Board Member Natalie Alanna Clare (918938218) Appointed |
| 08/10/2018 | Natalie Alanna Clare (923186809) has left the board |
| 19/01/1970 | New Board Member Natalie Alanna Clare (926577654) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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