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 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.
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 |