IMO DENMARK HOLDINGS LIMITED
Overview
| Company Name | IMO DENMARK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10477336 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMO DENMARK HOLDINGS LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is IMO DENMARK HOLDINGS LIMITED located?
| Registered Office Address | 35-37 Amersham Hill HP13 6NU High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMO DENMARK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IMO DENMARK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for IMO DENMARK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Louise Porter as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Robert White as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Tracy Ann Gehlan as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Wayne Peter Munnelly as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 104773360002 in full | 1 pages | MR04 | ||
Satisfaction of charge 104773360001 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Jean Nathaniel Jacquemetton as a director on Aug 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Termination of appointment of Jonathan Samuel Booth as a director on Sep 09, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Louise Porter as a director on Sep 09, 2019 | 2 pages | AP01 | ||
Who are the officers of IMO DENMARK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEHLAN, Tracy Ann | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England | Scotland | British | Director | 179921100001 | ||||
| WHITE, Jonathan Robert | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England | England | British | Director | 212885710001 | ||||
| BOOTH, Jonathan Samuel | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England | England | British | Director | 191627110001 | ||||
| JACQUEMETTON, Jean Nathaniel | Director | 6300 S Syracuse Way 80111 Centennial Icwg, Suite 290 Colorado United States | United States | American | General Counsel | 262240640001 | ||||
| MUNNELLY, Wayne Peter | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England | England | British | Managing Director | 242791750001 | ||||
| PANDYA, Nilesh Kundanlal | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England | United Kingdom | British | Director | 142339570001 | ||||
| PORTER, Louise | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England | England | British | Finance Director | 262471650001 | ||||
| SMITH, Michael Andrew James | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England | United Kingdom | British | Director | 121921750001 |
Who are the persons with significant control of IMO DENMARK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rose Midco Limited | Nov 14, 2016 | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England | No | ||||||||||
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Natures of Control
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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