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Company Information for

IMI HOLDINGS LIMITED

UNIT 27, LEIGH ROAD, RAMSGATE, KENT, CT12 5EU,
Company Registration Number
12510725
Private Limited Company
Active

Company Overview

About Imi Holdings Ltd
IMI HOLDINGS LIMITED was founded on 2020-03-11 and has its registered office in Ramsgate, Kent. The organisation's status is listed as "Active". Imi Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMI HOLDINGS LIMITED
 
Legal Registered Office
UNIT 27
LEIGH ROAD
RAMSGATE, KENT
CT12 5EU
 
Filing Information
Company Number 12510725
Company ID Number 12510725
Date formed 2020-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 08/04/2021
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 10:32:18
Primary Source:Companies House
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Companies with same name IMI HOLDINGS LIMITED
The following companies were found which have the same name as IMI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMI HOLDINGS LIMITED ONE SNOWHILL SNOW HILL QUEENSWAY SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH Dissolved Company formed on the 1973-03-30
IMI HOLDINGS LLC CORPORATION TRUST CENTRE 1209 ORANGE STREET WILMINGTON ST. STEPHEN'S GREEN DELAWARE 19801 COUNTY OF NEWCASTLE Active Company formed on the 2002-11-21
IMI HOLDINGS IRELAND LIMITED 3 DUBLIN LANDINGS NORTH WALL QUAY DUBLIN 1 , DUBLIN, D01C4E0, Ireland D01C4E0 Active Company formed on the 2003-01-23
IMI HOLDINGS, LLC 122 EAST 42ND STREET STE. 2100 NEW YORK NY 10168 Active Company formed on the 2014-06-24
IMI HOLDINGS PTY LTD QLD 4211 Active Company formed on the 2004-12-07
Imi Holdings, Inc. Delaware Unknown
IMI HOLDINGS LLC Delaware Unknown
IMI Holdings, Inc. 15 West Carrillo Street Santa Barbara CA 93101 FTB Suspended Company formed on the 1989-01-26
IMI HOLDINGS, INC. 2881 W. MCNAB ROAD POMPANO BEACH FL 33069 Inactive Company formed on the 2008-05-28
IMI HOLDINGS LIMITED British Columbia Dissolved
IMI HOLDINGS LLC Georgia Unknown
IMI HOLDINGS LLC California Unknown
IMI Holdings Ltd. Active Company formed on the 2018-07-17
IMI Holdings LLC Active Company formed on the 1996-12-20
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-10Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2024-05-10Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2024-05-09Change of details for Mr Andrew Houghton as a person with significant control on 2022-04-08
2024-05-09Change of details for Mr Graham Barry Goldfinch as a person with significant control on 2022-04-08
2024-05-09CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-12-18SH0101/11/20 STATEMENT OF CAPITAL GBP 200
2020-12-02RES13Resolutions passed:
  • Existing profit and loss account balance shall be split betweenh the separate profit and loss reserves equally/allocation of shares confirmed 14/10/2020
  • Resolution of varying share rights or name
2020-12-02MEM/ARTSARTICLES OF ASSOCIATION
2020-12-02SH08Change of share class name or designation
2020-12-02SH10Particulars of variation of rights attached to shares
2020-10-08SH0119/05/20 STATEMENT OF CAPITAL GBP 102
2020-03-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMI HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMI HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of IMI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMI HOLDINGS LIMITED
Trademarks
We have not found any records of IMI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IMI HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CT12 5EU