IMCA HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

IMCA HOLDINGS LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
IMCA HOLDINGS LTD was incorporated 7 years ago on 27/09/2016 and has the registered number: 10397036. The accounts status is SMALL and accounts are next due on 30/09/2024.

IMCA HOLDINGS LTD - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2023 31/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCA GENTILLI Sep 1968 Italian Director 2016-11-09 CURRENT
IAIN CRAWFORD GRAINGER Jan 1960 British Director 2023-06-28 CURRENT
KATE EMMA HARVEY Dec 1980 British Director 2022-06-23 CURRENT
MR RODERIK NIELS HEEREMA Jan 1984 Dutch Director 2023-03-09 CURRENT
MR MICHEL HENDRIKS Jan 1960 Dutch Director 2018-09-05 CURRENT
MR JOHANNES MATHEUS DIETEREN May 1964 Dutch Director 2022-12-06 CURRENT
MR DAVID JOUSSET Oct 1982 French Director 2022-03-24 CURRENT
MR ARNOUD FREDERIK KUIS Apr 1964 Dutch Director 2022-06-23 CURRENT
MR ANDREW GRAHAM SEYMOUR May 1965 British Director 2019-06-06 CURRENT
MR STEPHEN CHARLES SHEPPARD Nov 1958 British Director 2018-03-15 CURRENT
MR HUGO BERNARD BOUVY Apr 1970 Dutch Director 2022-06-23 CURRENT
JONATHAN RICHARD TAME Aug 1965 British Director 2016-11-09 CURRENT
MR HARKE JAN MEEK Jan 1976 Dutch Director 2016-11-09 UNTIL 2018-03-26 RESIGNED
MR JONATHAN TRESILIAN KENNEFICK May 1968 British Director 2020-03-12 UNTIL 2021-09-02 RESIGNED
MR ALLEN FREDERICK LEATT Apr 1954 British Director 2016-09-27 UNTIL 2023-05-31 RESIGNED
FREDERIKUS CORNELIS JOSEPH JANMAAT Mar 1952 Dutch Director 2016-11-09 UNTIL 2017-06-01 RESIGNED
MR MARK REMBOLD FRODO HEINE Oct 1973 Dutch Director 2017-02-16 UNTIL 2019-06-06 RESIGNED
IAIN CRAWFORD GRAINGER Jan 1960 British Director 2016-11-09 UNTIL 2020-03-12 RESIGNED
MR PIETER HEEREMA Oct 1979 Dutch Director 2017-06-01 UNTIL 2023-03-09 RESIGNED
MR BRUNO NICOLAS FAURE Nov 1956 French Director 2016-11-09 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruno Nicolas Faure 2016-09-27 - 2017-01-01 11/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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