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IMCW HOLDINGS LIMITED

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

This company is commonly known as Imcw Holdings Limited. The company was founded 10 years ago and was given the registration number 09630406. The firm's registered office is in REDHILL. You can find them at 64-68 London Road, , Redhill, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IMCW HOLDINGS LIMITED
Company Number:09630406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:64-68 London Road, Redhill, Surrey, RH1 1LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Old Bailey, London, England, EC4M 7AU

Secretary01 April 2022Active
64-68, London Road, Redhill, United Kingdom, RH1 1LG

Director09 June 2015Active
30, Old Bailey, London, England, EC4M 7AU

Director01 April 2022Active
30, Old Bailey, London, England, EC4M 7AU

Director01 April 2022Active
64-68, London Road, Redhill, United Kingdom, RH1 1LG

Secretary09 June 2015Active
64-68, London Road, Redhill, RH1 1LG

Director06 April 2018Active
64-68, London Road, Redhill, United Kingdom, RH1 1LG

Director02 July 2015Active
64-68, London Road, Redhill, Uk, RH1 1LG

Director02 July 2015Active
64-68, London Road, Redhill, RH1 1LG

Director02 July 2015Active
64-68, London Road, Redhill, United Kingdom, RH1 1LG

Director02 July 2015Active
64-68, London Road, Redhill, United Kingdom, RH1 1LG

Director02 July 2015Active
64-68, London Road, Redhill, United Kingdom, RH1 1LG

Director02 July 2015Active

People with Significant Control

Dt Global Holding Espana Fundada 2019 Sl
Notified on:01 April 2022
Status:Active
Country of residence:Spain
Address:Calle Pedro Texeira 8, Piso 4 28020, Madrid, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nigel Martin Penfold
Notified on:25 August 2017
Status:Active
Date of birth:January 1956
Nationality:British
Address:64-68, London Road, Redhill, RH1 1LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin English
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:64-68, London Road, Redhill, RH1 1LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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