Company Information for

IMO DENMARK HOLDINGS LIMITED

35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU,

Company Registration Number

10477336

Private Limited Company

Active

About Imo Denmark Holdings Ltd

IMO DENMARK HOLDINGS LIMITED was founded on 2016-11-14 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Imo Denmark Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IMO DENMARK HOLDINGS LIMITED
Legal Registered Office
35-37 AMERSHAM HILL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NU

Filing Information

Company Number10477336
Date formed2016-11-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Filing return next due12/12/2017
Type of accountsFULL
Last Datalog update:
2025-02-05 18:14:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Samuel Booth Director DIRECTOR 2016-11-14 ENGLAND
Nilesh Kundanlal Pandya Director DIRECTOR 2016-11-14 UNITED KINGDOM
Michael Andrew James Smith Director DIRECTOR 2016-11-14 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Jonathan Samuel Booth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Samuel Booth ROSE FINANCECO LIMITEDDirector 2015-05-31 CURRENT 2011-03-23 Active
Jonathan Samuel Booth BOING MIDCO LIMITEDDirector 2014-09-25 CURRENT 2014-06-09 Active
Jonathan Samuel Booth BOING ACQUISITIONS LIMITEDDirector 2014-09-25 CURRENT 2014-06-09 Active
Jonathan Samuel Booth ROSE MIDCO LIMITEDDirector 2009-08-13 CURRENT 2009-04-30 Active
Jonathan Samuel Booth ROSE HOLDCO LIMITEDDirector 2009-08-13 CURRENT 2009-04-30 Active

Related Directorships for Nilesh Kundanlal Pandya

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nilesh Kundanlal Pandya SHINE HOLDCO I LIMITEDDirector 2017-10-19 CURRENT 2017-07-18 Active
Nilesh Kundanlal Pandya SHINE HOLDCO II LIMITEDDirector 2017-10-19 CURRENT 2017-07-18 Active
Nilesh Kundanlal Pandya SHINE HOLDCO III LIMITEDDirector 2017-10-19 CURRENT 2017-07-19 Active
Nilesh Kundanlal Pandya SHINE ACQUISITION CO LIMITEDDirector 2017-10-17 CURRENT 2017-07-18 Active
Nilesh Kundanlal Pandya SHINE HOLDCO (UK) LIMITEDDirector 2017-10-03 CURRENT 2017-08-07 Active
Nilesh Kundanlal Pandya BEACON EDUCATIONAL TRUST LIMITED (THE)Director 2017-06-24 CURRENT 1972-08-25 Active
Nilesh Kundanlal Pandya RIASHI LIMITEDDirector 2017-04-08 CURRENT 2017-04-08 Active
Nilesh Kundanlal Pandya ROSE MIDCO LIMITEDDirector 2016-01-01 CURRENT 2009-04-30 Active
Nilesh Kundanlal Pandya IMO CAR WASH GROUP LIMITEDDirector 2016-01-01 CURRENT 2009-04-30 Active
Nilesh Kundanlal Pandya ROSE HOLDCO LIMITEDDirector 2016-01-01 CURRENT 2009-04-30 Active
Nilesh Kundanlal Pandya BOING MIDCO LIMITEDDirector 2016-01-01 CURRENT 2014-06-09 Active
Nilesh Kundanlal Pandya INTERNATIONAL CAR WASH GROUP LTD.Director 2016-01-01 CURRENT 2014-06-09 Active
Nilesh Kundanlal Pandya INTERNATIONAL CAR WASH GROUP FINANCING LIMITEDDirector 2016-01-01 CURRENT 2014-06-09 Active
Nilesh Kundanlal Pandya BOING ACQUISITIONS LIMITEDDirector 2016-01-01 CURRENT 2014-06-09 Active
Nilesh Kundanlal Pandya ROSE FINANCECO LIMITEDDirector 2016-01-01 CURRENT 2011-03-23 Active

Related Directorships for Michael Andrew James Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Andrew James Smith SHINE NOMINEE LIMITEDDirector 2017-09-28 CURRENT 2017-09-28 Active
Michael Andrew James Smith AVANT HOMES GROUP LIMITEDDirector 2015-01-08 CURRENT 2014-11-10 Active
Michael Andrew James Smith BOING MIDCO LIMITEDDirector 2014-09-25 CURRENT 2014-06-09 Active
Michael Andrew James Smith INTERNATIONAL CAR WASH GROUP FINANCING LIMITEDDirector 2014-09-25 CURRENT 2014-06-09 Active
Michael Andrew James Smith BOING ACQUISITIONS LIMITEDDirector 2014-09-25 CURRENT 2014-06-09 Active
Michael Andrew James Smith INTERNATIONAL CAR WASH GROUP LTD.Director 2014-07-16 CURRENT 2014-06-09 Active
Michael Andrew James Smith ROSE FINANCECO LIMITEDDirector 2011-03-23 CURRENT 2011-03-23 Active
Michael Andrew James Smith ROSE MIDCO LIMITEDDirector 2009-07-29 CURRENT 2009-04-30 Active
Michael Andrew James Smith IMO CAR WASH GROUP LIMITEDDirector 2009-07-29 CURRENT 2009-04-30 Active
Michael Andrew James Smith ROSE HOLDCO LIMITEDDirector 2009-07-29 CURRENT 2009-04-30 Active
Michael Andrew James Smith SKI 365 LIMITEDDirector 2008-05-01 CURRENT 2008-05-01 Active
Michael Andrew James Smith PLATINUM DESTINATIONS LIMITEDDirector 2008-05-01 CURRENT 2008-05-01 Active
Michael Andrew James Smith KADENWOOD MANAGEMENT LIMITEDDirector 2008-04-28 CURRENT 2008-04-28 Active - Proposal to Strike off