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I.M.C. HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I.m.c. Holdings Limited. The company was founded 32 years ago and was given the registration number 02650434. The firm's registered office is in BASILDON. You can find them at Warren House Argent Court, Sylvan Way, Basildon, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:I.M.C. HOLDINGS LIMITED
Company Number:02650434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Warren House Argent Court, Sylvan Way, Basildon, Essex, SS15 6TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren House Argent Court, Sylvan Way, Basildon, SS15 6TH

Secretary-Active
Warren House Argent Court, Sylvan Way, Basildon, SS15 6TH

Director-Active
Warren House Argent Court, Sylvan Way, Basildon, SS15 6TH

Director-Active
49 Rous Road, Newmarket, CB8 8DH

Director-Active

People with Significant Control

Mrs Anna Lesley Gibson
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:Warren House Argent Court, Basildon, SS15 6TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:United Kingdom
Address:Warren House Argent Court, Basildon, SS15 6TH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ivan Graham Gibson
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:Warren House Argent Court, Basildon, SS15 6TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type small.

Download
2023-04-14Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type small.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type small.

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2020-03-10Capital

Capital allotment shares.

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2020-03-09Resolution

Resolution.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type small.

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2018-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type small.

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2018-07-12Mortgage

Mortgage satisfy charge full.

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2018-07-12Mortgage

Mortgage satisfy charge full.

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2018-07-12Mortgage

Mortgage satisfy charge full.

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2018-07-12Mortgage

Mortgage satisfy charge full.

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2018-07-12Mortgage

Mortgage satisfy charge full.

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2018-07-12Mortgage

Mortgage satisfy charge full.

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2018-07-12Mortgage

Mortgage satisfy charge full.

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2018-07-12Mortgage

Mortgage satisfy charge full.

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2018-07-12Mortgage

Mortgage satisfy charge full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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