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IMS EURO HOLDINGS LIMITED

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

This company is commonly known as Ims Euro Holdings Limited. The company was founded 6 years ago and was given the registration number 11125715. The firm's registered office is in STOCKPORT. You can find them at Europa Business Park Bird Hall Lane, Cheadle Heath, Stockport, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IMS EURO HOLDINGS LIMITED
Company Number:11125715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2017
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:Europa Business Park Bird Hall Lane, Cheadle Heath, Stockport, United Kingdom, SK3 0XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa Business Park, Bird Hall Lane, Cheadle Heath, Stockport, United Kingdom, SK3 0XA

Director27 December 2017Active

People with Significant Control

Ims Euro Group Holdings Ltd
Notified on:30 December 2022
Status:Active
Country of residence:United Kingdom
Address:Europa Business Park Bird Hall Lane, Cheadle Heath, Stockport, United Kingdom, SK3 0XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Durgham Wasif Shamot
Notified on:27 December 2017
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Europa Business Park, Bird Hall Lane, Stockport, United Kingdom, SK3 0XA
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 (6 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
2024-01-29Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-24Persons with significant control

Notification of a person with significant control.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type group.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-06-14Accounts

Change account reference date company current extended.

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2021-05-06Accounts

Accounts with accounts type group.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-08-20Accounts

Accounts with accounts type group.

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2020-08-03Capital

Capital alter shares subdivision.

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2020-08-03Incorporation

Memorandum articles.

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2020-08-03Resolution

Resolution.

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2020-08-03Capital

Capital name of class of shares.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-06-24Accounts

Change account reference date company previous shortened.

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2019-02-22Address

Change registered office address company with date old address new address.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-01Capital

Capital allotment shares.

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