co
Corporate
Observer
Homepage
Data
Great Britain
Company
I&M HOLDCO LIMITED

I&M HOLDCO LIMITED

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

    • Overview

    Company NameI&M HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12226528
    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 HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is I&M HOLDCO LIMITED located?

    Registered Office Address
    1 Beasley's Yard
    126 High Street
    UB8 1JT Uxbridge
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I&M HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for I&M HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2027
    Next Confirmation Statement DueApr 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2026
    OverdueNo

    What are the latest filings for I&M HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Confirmation statement made on Apr 15, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Satisfaction of charge 122265280001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 15, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 122265280002 in full

    		1 pagesMR04

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Registration of charge 122265280002, created on Dec 19, 2019

    		27 pagesMR01

    Registration of charge 122265280001, created on Dec 19, 2019

    		27 pagesMR01

    Appointment of Mr Virgil Levy as a director on Dec 24, 2019

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 25, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 25, 2019

    Statement of capital on Sep 25, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of I&M HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Agnieszka
    Beasley's Yard
    126 High Street
    UB8 1JT Uxbridge
    1
    Middlesex
    England
    		Director
    Beasley's Yard
    126 High Street
    UB8 1JT Uxbridge
    1
    Middlesex
    England
    		EnglandPolish262749550001
    LEVY, Virgil
    Beasley's Yard
    126 High Street
    UB8 1JT Uxbridge
    1
    Middlesex
    England
    		Director
    Beasley's Yard
    126 High Street
    UB8 1JT Uxbridge
    1
    Middlesex
    England
    		United KingdomBritish265598760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I&M HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Agnieszka Levy
    Beasley's Yard
    126 High Street
    UB8 1JT Uxbridge
    1
    Middlesex
    England
    		Sep 25, 2019
    Beasley's Yard
    126 High Street
    UB8 1JT Uxbridge
    1
    Middlesex
    England
    		No
    Nationality: Polish
    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.
    Mr Virgil Levy
    Beasley's Yard
    126 High Street
    UB8 1JT Uxbridge
    1
    Middlesex
    England
    		Sep 25, 2019
    Beasley's Yard
    126 High Street
    UB8 1JT Uxbridge
    1
    Middlesex
    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