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IMD HOLDINGS LIMITED

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

This company is commonly known as Imd Holdings Limited. The company was founded 5 years ago and was given the registration number 12086622. The firm's registered office is in BRISTOL. You can find them at Suite 6b, Whitefriars, Lewins Mead, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IMD HOLDINGS LIMITED
Company Number:12086622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 6b, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6b, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Secretary12 July 2023Active
Suite 6b, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Director06 September 2019Active
Suite 6b, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Director02 August 2019Active
Suite 6b, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Director28 October 2022Active
Suite 6b, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Director17 January 2024Active
4, Moorend Glade, Charlton Kings, Cheltenham, England, GL53 9AT

Director06 January 2022Active
Suite 6b, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Director02 August 2019Active
Suite 6b, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Director05 July 2019Active
Suite 6b, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Director29 April 2020Active
Armada House, Telephone Avenue, Bristol, United Kingdom, BS1 4BQ

Director05 July 2019Active
Suite 6b, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Director02 August 2019Active
Suite B, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Director26 March 2021Active

People with Significant Control

Kellogg Brown & Root Limited
Notified on:02 August 2022
Status:Active
Country of residence:England
Address:Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Chiltern Capital Nominees (Drake) Limited
Notified on:05 July 2019
Status:Active
Country of residence:United Kingdom
Address:31, Southampton Row, London, United Kingdom, WC1B 5HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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