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IMMENSE HOLDINGS LTD

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

This company is commonly known as Immense Holdings Ltd. The company was founded 3 years ago and was given the registration number 12807776. The firm's registered office is in PETERBOROUGH. You can find them at Unit 3 Oxney Road, Eastern Industry, Peterborough, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:IMMENSE HOLDINGS LTD
Company Number:12807776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2020
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit 3 Oxney Road, Eastern Industry, Peterborough, United Kingdom, PE1 5YW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Oxney Road, Eastern Industry, Peterborough, United Kingdom, PE1 5YW

Director12 August 2020Active
Unit 3, Oxney Road, Eastern Industry, Peterborough, United Kingdom, PE1 5YW

Director12 August 2020Active

People with Significant Control

Mr Martyn Edwin Cooke
Notified on:12 August 2020
Status:Active
Date of birth:July 1988
Nationality:English
Country of residence:United Kingdom
Address:Unit 3, Oxney Road, Peterborough, United Kingdom, PE1 5YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Louis Underwood
Notified on:12 August 2020
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Oxney Road, Peterborough, United Kingdom, PE1 5YW
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved compulsory.

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2023-12-12Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-05-03Accounts

Change account reference date company previous shortened.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2020-09-04Persons with significant control

Change to a person with significant control.

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2020-09-04Officers

Termination director company with name termination date.

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2020-08-19Persons with significant control

Change to a person with significant control.

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2020-08-19Persons with significant control

Notification of a person with significant control.

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2020-08-19Officers

Appoint person director company with name date.

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2020-08-12Incorporation

Incorporation company.

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