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VIMA GROUP HOLDINGS LIMITED - Suite 6b, Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom
Company Information
- Company registration number
- 12086622
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 6b, Whitefriars
- Lewins Mead
- Bristol
- BS1 2NT
- England Suite 6b, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England UK
Management
- Managing Directors
- CLOKE, Jennifer Ann Medina
- JOYCE, Graham Paul
- KAHN, Paul Emmanuel
- WILKES, Sarah
- Company secretaries
- CLOKE, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-05
- Age Of Company 2019-07-05 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Kellogg Brown & Root Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IMD HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-18
- Last Date: 2023-07-04
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VIMA GROUP HOLDINGS LIMITED Company Description
- VIMA GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12086622. Its current trading status is "live". It was registered 2019-07-05. It was previously called IMD HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Suite 6B, Whitefriars .
Get VIMA GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vima Group Holdings Limited - Suite 6b, Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom
- 2019-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-12) - TM01
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appoint-person-director-company-with-name-date (2024-02-07) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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appoint-person-secretary-company-with-name-date (2023-07-12) - AP03
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confirmation-statement-with-updates (2023-07-25) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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accounts-with-accounts-type-group (2022-06-09) - AA
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capital-allotment-shares (2022-08-01) - SH01
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mortgage-satisfy-charge-full (2022-09-15) - MR04
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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cessation-of-a-person-with-significant-control (2022-09-15) - PSC07
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notification-of-a-person-with-significant-control (2022-09-15) - PSC02
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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confirmation-statement-with-updates (2022-08-24) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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accounts-with-accounts-type-group (2021-05-12) - AA
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capital-allotment-shares (2021-06-14) - SH01
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confirmation-statement-with-updates (2021-09-06) - CS01
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certificate-change-of-name-company (2021-12-01) - CERTNM
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memorandum-articles (2021-07-29) - MA
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resolution (2021-07-29) - RESOLUTIONS
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resolution (2021-06-29) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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confirmation-statement-with-updates (2020-07-15) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-07-05) - NEWINC
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resolution (2019-11-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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capital-allotment-shares (2019-09-05) - SH01
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capital-allotment-shares (2019-08-15) - SH01
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resolution (2019-08-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-08-14) - SH08
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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change-to-a-person-with-significant-control (2019-08-07) - PSC05
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-07) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-09) - MR01
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change-account-reference-date-company-current-shortened (2019-08-07) - AA01