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I.M.C. HOLDINGS LIMITED

I.M.C. HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameI.M.C. HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02650434
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I.M.C. HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is I.M.C. HOLDINGS LIMITED located?

    Registered Office Address
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of I.M.C. HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOADLEY LIMITEDOct 01, 1991Oct 01, 1991

    What are the latest accounts for I.M.C. HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for I.M.C. HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for I.M.C. HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 02, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 14, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 29, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Statement of capital following an allotment of shares on Feb 22, 2020

    • Capital: GBP 481
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		7 pagesAA

    Registration of charge 026504340016, created on Oct 19, 2018

    		10 pagesMR01

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		6 pagesAA

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Satisfaction of charge 026504340015 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of I.M.C. HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Anna Lesley
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		Secretary
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		British7324470002
    GIBSON, Anna Lesley
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		Director
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		EnglandBritish7324470002
    GIBSON, Ivan Graham
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		Director
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		EnglandBritish4432780002
    SANTER, Arthur John
    49 Rous Road
    CB8 8DH Newmarket
    Suffolk
    		Director
    49 Rous Road
    CB8 8DH Newmarket
    Suffolk
    		British4432760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I.M.C. HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Lesley Gibson
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		Apr 06, 2016
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ivan Graham Gibson
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		Apr 06, 2016
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Brown
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		Apr 06, 2016
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0