IMI HOLDINGS LLC
Active - Accounts Filed
General Information
NAME
IMI HOLDINGS LLC
COMPANY NUMBER
FC024350
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/11/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY OF NEWCASTLE
Corporation Trust Centre
1209 Orange Street
Delaware 19801
County Of Newcastle
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 14/09/2021 | John O'Shea (926121391) has left the board |
Credit Risk Overview
Want to learn more about IMI HOLDINGS LLC?
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 IMI HOLDINGS LLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMI HOLDINGS LLC?
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 |
|---|---|---|---|---|
|
12/03/2020 - Present (4 years and 8 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 04/04/2005 - 24/02/2009 (3 years and 10 months) Secretary: 31/01/2003 - 04/04/2005 (2 years and 2 months) Born in Jun 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 63 |
View Report |
|
31/01/2003 - Present (21 years and 9 months) Born in Feb 1968 |
Resigned | Director |
Current: 20 Past: 160 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 14/09/2021 | John O'Shea (926121391) has left the board |
| 14/09/2021 | John O'Shea (905059873) has left the board |
| 14/09/2021 | New Company Secretary Louise Waldek (928714107) Appointed |
| 14/09/2021 | New Board Member Louise Waldek (928593976) Appointed |
| 19/04/2021 | Change in Reg. Office |
| 30/09/2020 | New Accounts filed |
| 27/05/2020 | New Board Member Luke Grant (920989294) Appointed |
| 18/03/2020 | Sally McKone (917886832) has left the board |
| 27/09/2019 | New Accounts filed |
| 08/08/2019 | New Company Secretary John O'Shea (926121391) Appointed |
| 30/07/2019 | James Segal (920830606) has left the board |
| 23/07/2018 | New Accounts filed |
| 17/05/2017 | New Accounts filed |
| 11/05/2017 | New Board Member Sally McKone (917886832) Appointed |
| 12/04/2017 | Ivan Edward Ronald (915900720) has left the board |
| 14/09/2016 | Richard Jon Garry (916265470) has left the board |
| 09/06/2016 | New Accounts filed |
| 23/05/2016 | Kamaljit Pawar (919120347) has left the board |
| 23/05/2016 | New Company Secretary James Segal (920830606) Appointed |
| 09/06/2015 | New Accounts filed |
| 03/04/2015 | Helen Louise Afford (913646213) has left the board |
| 03/04/2015 | New Board Member Richard Jon Garry (916265470) Appointed |
| 25/09/2014 | Nicole Dominique Thompson (914727308) has left the board |
| 25/09/2014 | New Company Secretary Kamaljit Pawar (919120347) Appointed |
| 18/06/2014 | Change in Reg. Office |
| 17/06/2014 | New Accounts filed |
| 17/07/2013 | New Board Member Ivan Edward Ronald (915900720) Appointed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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