IML HOLDINGS (ANGLIA) LIMITED

Overview

Company Name	IML HOLDINGS (ANGLIA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04536534
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IML HOLDINGS (ANGLIA) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is IML HOLDINGS (ANGLIA) LIMITED located?

Registered Office Address	Third Floor Connexions Building 159 Princes Street IP1 1QJ Ipswich Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for IML HOLDINGS (ANGLIA) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for IML HOLDINGS (ANGLIA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for IML HOLDINGS (ANGLIA) LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Oct 13, 2025 with updates	4 pages	CS01

Jun 30, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 25, 2024 with updates	4 pages	CS01

Jul 15, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Apr 03, 2024	Secretary's details changed for Mrs Sara Peck on Mar 31, 2024	1 pages	CH03

Apr 03, 2024	Change of details for Sara Peck as a person with significant control on Mar 31, 2024	2 pages	PSC04

Oct 30, 2023	Confirmation statement made on Oct 25, 2023 with updates	4 pages	CS01

Jun 08, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 30, 2022	Confirmation statement made on Oct 25, 2022 with updates	4 pages	CS01

Jul 19, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Nov 25, 2021	Confirmation statement made on Oct 25, 2021 with updates	4 pages	CS01

Nov 25, 2021	Secretary's details changed for Mrs Sara Peck on Oct 25, 2021	1 pages	CH03

Aug 03, 2021	Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on Aug 03, 2021	1 pages	AD01

Jul 06, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 25, 2020 with updates	5 pages	CS01

Sep 23, 2020	Change of details for Sara Fountain as a person with significant control on Sep 19, 2020	2 pages	PSC04

Sep 23, 2020	Secretary's details changed for Sara Fountain on Sep 19, 2020	1 pages	CH03

Jun 22, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Nov 06, 2019	Confirmation statement made on Oct 25, 2019 with updates	4 pages	CS01

Oct 25, 2019	Notification of Sara Fountain as a person with significant control on May 15, 2019	2 pages	PSC01

Oct 25, 2019	Change of details for Mr Andrew John Peck as a person with significant control on May 15, 2019	2 pages	PSC04

Aug 12, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 25, 2018 with updates	4 pages	CS01

Aug 17, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Nov 02, 2017	Confirmation statement made on Oct 25, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of IML HOLDINGS (ANGLIA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PECK, Sara Princes Street IP1 1QJ Ipswich 159 Suffolk England	Feb 09, 2006		Secretary	Princes Street IP1 1QJ Ipswich 159 Suffolk England		British		136778270003
PECK, Andrew John Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England	Sep 17, 2002		Director	Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England	England	British	1969-4	80438680003
SLOAN, John Howarth 3 Homestalls Meadow Banbury Road CV35 0PZ Pillerton Priors Warwickshire	Sep 17, 2002	Feb 09, 2006	Secretary	3 Homestalls Meadow Banbury Road CV35 0PZ Pillerton Priors Warwickshire		British		36125150003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 17, 2002	Sep 17, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
SLOAN, John Howarth 3 Homestalls Meadow Banbury Road CV35 0PZ Pillerton Priors Warwickshire	Sep 17, 2002	Feb 09, 2006	Director	3 Homestalls Meadow Banbury Road CV35 0PZ Pillerton Priors Warwickshire		British	1949-10	36125150003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 17, 2002	Sep 17, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IML HOLDINGS (ANGLIA) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sara Peck Princes Street IP1 1QJ Ipswich 159 Suffolk England	May 15, 2019	Princes Street IP1 1QJ Ipswich 159 Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew John Peck Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England	Apr 06, 2016	Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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