Warning: file_put_contents(c/db2b26b156e30b166998bbe0ce785726.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Investment Management Holdings Limited, RG12 1TL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INVESTMENT MANAGEMENT HOLDINGS LIMITED

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

This company is commonly known as Investment Management Holdings Limited. The company was founded 38 years ago and was given the registration number 02070211. The firm's registered office is in BRACKNELL. You can find them at The Observatory, Western Road, Bracknell, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INVESTMENT MANAGEMENT HOLDINGS LIMITED
Company Number:02070211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1986
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:The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, United Kingdom, EC2V 7BG

Secretary01 September 2021Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director19 May 2023Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director19 May 2023Active
9 Leven Way, Hayes, UB3 2SR

Secretary-Active
22 Fir Grove, New Malden, KT3 6RH

Secretary25 June 2001Active
Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, RH17 5AH

Secretary09 November 2007Active
34 Wedmore Road, Greenford, UB6 8SB

Secretary-Active
18a Belsize Park Gardens, London, NW3 4LH

Secretary28 June 1993Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Secretary07 May 2015Active
60, Queen Victoria Street, London, United Kingdom, EC4N 4TR

Secretary12 November 2009Active
3 Malton Way, Tunbridge Wells, TN2 4QE

Secretary02 February 2006Active
The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL

Secretary31 October 2016Active
60, Queen Victoria Street, London, United Kingdom, EC4N 4TR

Secretary15 November 2012Active
282 The Common, Holt, Trowbridge, BA14 6QJ

Secretary26 March 2001Active
28 Co Operative Street, Hazel Grove, Stockport, SK7 4JN

Secretary06 October 2006Active
25, Moorgate, London, England, EC2R 6AY

Secretary22 October 2020Active
Garden Flat 4 Camden Terrace, London, NW1 9BP

Secretary11 August 1998Active
C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH

Secretary24 November 1995Active
60, Queen Victoria Street, London, United Kingdom, EC4N 4TR

Secretary09 January 2012Active
241 Burntwood Lane, London, SW17 0AW

Secretary12 September 2000Active
3 Montpelier Square, London, SW7 1JT

Director31 January 2000Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director01 October 2018Active
71 Raynham, Norfolk Crescent, London, W2 2PQ

Director12 August 1993Active
6 Southacre Drive, Chaucer Road, Cambridge, CB2 2EE

Director27 April 1998Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director21 September 2022Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director07 May 2015Active
60, Queen Victoria Street, London, United Kingdom, EC4N 4TR

Director16 March 2009Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director11 March 2016Active
43 Ember Lane, Esher, KT10 8EA

Director11 August 1998Active
4 Millbrook, Oatlands Avenue, Weybridge, KT13 9ST

Director27 April 1998Active
18a Belsize Park Gardens, London, NW3 4LH

Director-Active
60, Queen Victoria Street, London, United Kingdom, EC4N 4TR

Director01 August 2011Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director29 July 2016Active
14 Eaton Row, London, SW1W 0GA

Director06 April 2000Active
282 The Common, Holt, Trowbridge, BA14 6QJ

Director17 September 2001Active

People with Significant Control

Ashcourt Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45, Gresham Street, London, England, EC2V 7BG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.