Im Global Group Holdings started in year 2013 as Private Limited Company with registration number 08555861. The Im Global Group Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Nottingham at Cawley House. Postal code: NG1 7HR. Since Monday 7th December 2015 Im Global Group Holdings Limited is no longer carrying the name Im European Holdings.
The company has 3 directors, namely Richard S., Martin S. and Robert S.. Of them, Martin S., Robert S. have been with the company the longest, being appointed on 4 June 2013 and Richard S. has been with the company for the least time - from 17 July 2017. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Cawley House |
| Office Address2 | 149-155 Canal Street |
| Town | Nottingham |
| Post code | NG1 7HR |
| Country of origin | United Kingdom |
| Registration Number | 08555861 |
| Date of Incorporation | Tue, 4th Jun 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 17 July 2017
Position: Director
Appointed: 04 June 2013
Position: Director
Appointed: 04 June 2013
The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Robert S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Martin S. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Im European Holdings | December 7, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 181 | 52 | 19 | 3 | 80 | 457 | 969 | 304 | |
| Current Assets | 197 181 | 387 290 | 400 257 | 400 241 | 400 138 | 400 148 | 969 | ||
| Debtors | 197 000 | 387 238 | 400 238 | 400 238 | 400 058 | 399 691 | |||
| Net Assets Liabilities | 100 | 9 749 | -5 193 | 500 939 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 200 | ||||||||
| Profit Loss Account Reserve | -100 | ||||||||
| Shareholder Funds | 100 | ||||||||
| Other | |||||||||
| Creditors | 5 821 | 185 163 | 187 977 | 6 001 | 6 001 | 5 821 | 7 105 | 7 861 | 7 018 |
| Creditors Due Within One Year | 5 821 | ||||||||
| Dividends Paid | 71 000 | 117 650 | 189 241 | ||||||
| Investments Fixed Assets | 5 921 | 5 921 | 106 683 | 106 683 | 106 683 | 106 683 | 107 447 | 507 497 | 507 497 |
| Net Current Assets Liabilities | -5 821 | 188 991 | 76 101 | 394 256 | 394 240 | 394 317 | 393 043 | -6 892 | -6 714 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||||
| Number Shares Allotted | 100 | ||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 222 | 222 | 222 | 222 | 222 | 222 | |
| Number Shares Issued Specific Share Issue | 22 | ||||||||
| Other Creditors | 185 163 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 72 664 | 102 708 | 203 358 | ||||||
| Share Capital Allotted Called Up Paid | 200 | ||||||||
| Total Assets Less Current Liabilities | 100 | 194 912 | 182 784 | 500 939 | 500 923 | 501 000 | 500 490 | 500 605 | 500 783 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 6th June 2023 filed on: 29th, June 2023 |
confirmation statement | Free Download (4 pages) |
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