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IMCD HOLDING UK LTD

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

This company is commonly known as Imcd Holding Uk Ltd. The company was founded 18 years ago and was given the registration number 05539412. The firm's registered office is in SUTTON. You can find them at 5th Floor Times House, Throwley Way, Sutton, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IMCD HOLDING UK LTD
Company Number:05539412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5th Floor Times House, Throwley Way, Sutton, Surrey, SM1 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Times House, Throwley Way, Sutton, England, SM1 4AF

Secretary17 August 2005Active
5th Floor, Times House, Throwley Way, Sutton, SM1 4AF

Director11 June 2018Active
5th Floor, Times House, Throwley Way, Sutton, SM1 4AF

Director10 January 2017Active
5th Floor, Times House, Throwley Way, Sutton, England, SM1 4AF

Director17 August 2005Active
Voorburg 2274 Ee, Netherlands, Netherlands, FOREIGN

Director01 September 2005Active
5th Floor, Times House, Throwley Way, Sutton, England, SM1 4AF

Director18 June 2013Active
15 Mandeville Drive, Surbiton, KT6 5DT

Director17 August 2005Active
5th Floor, Times House, Throwley Way, Sutton, England, SM1 4AF

Director01 January 2009Active

People with Significant Control

Imcd Uk Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Times House, Throwley Way, Sutton, England, SM1 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-16Dissolution

Dissolution voluntary strike off suspended.

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2024-01-03Accounts

Accounts with accounts type full.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-12-05Dissolution

Dissolution application strike off company.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-05-12Officers

Change person director company with change date.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type full.

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2018-06-12Officers

Appoint person director company with name date.

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2018-06-11Officers

Termination director company with name termination date.

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2017-12-29Capital

Capital statement capital company with date currency figure.

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2017-12-29Resolution

Resolution.

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2017-12-27Capital

Legacy.

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2017-12-27Insolvency

Legacy.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type full.

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2017-01-10Officers

Appoint person director company with name date.

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