Imcd Holding Uk Ltd in Throwley Way SUTTON

Imcd Holding Uk Ltd SUTTON

Founded in 2005, Imcd Holding Uk, classified under reg no. 05539412 is an active company. Currently registered at 5th Floor Times House SM1 4AF, Sutton the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are 3 directors in the the firm, namely Olivier C., Paul H. and Hendrikus K.. In addition one secretary - Hendrikus K. - is with the company. As of 29 April 2024, there were 4 ex directors - Yvan M., John R. and others listed below. There were no ex secretaries.

Imcd Holding Uk Ltd Address / Contact

Office Address	5th Floor Times House
Office Address2	Throwley Way
Town	Sutton
Post code	SM1 4AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05539412
Date of Incorporation	Wed, 17th Aug 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Olivier C.

Position: Director

Appointed: 11 June 2018

Paul H.

Position: Director

Appointed: 10 January 2017

Hendrikus K.

Position: Secretary

Appointed: 17 August 2005

Hendrikus K.

Position: Director

Appointed: 17 August 2005

Yvan M.

Position: Director

Appointed: 18 June 2013

Resigned: 11 June 2018

John R.

Position: Director

Appointed: 01 January 2009

Resigned: 10 January 2017

Pieter D.

Position: Director

Appointed: 01 September 2005

Resigned: 01 September 2013

David P.

Position: Director

Appointed: 17 August 2005

Resigned: 31 December 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Imcd Uk Acquisitions Limited from Sutton, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Imcd Uk Acquisitions Limited

Times House Throwley Way, Sutton, Surrey, SM1 4AF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	7466512
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, January 2024	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (19 pages)
CH01	On Thu, 14th Oct 2021 director's details were changed filed on: 12th, May 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, August 2018	accounts	Free Download (17 pages)
AP01	On Mon, 11th Jun 2018 new director was appointed. filed on: 12th, June 2018	officers	Free Download (2 pages)
TM01	Mon, 11th Jun 2018 - the day director's appointment was terminated filed on: 11th, June 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, December 2017	resolution	Free Download (2 pages)
SH19	Capital declared on Fri, 29th Dec 2017: 3.00 GBP filed on: 29th, December 2017	capital	Free Download (6 pages)
CAP-SS	Solvency Statement dated 21/12/17 filed on: 27th, December 2017	insolvency	Free Download (3 pages)
SH20	Statement by Directors filed on: 27th, December 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, August 2017	accounts	Free Download (14 pages)
AP01	On Tue, 10th Jan 2017 new director was appointed. filed on: 10th, January 2017	officers	Free Download (2 pages)
TM01	Tue, 10th Jan 2017 - the day director's appointment was terminated filed on: 10th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (12 pages)
AD01	Address change date: Mon, 17th Aug 2015. New Address: 5th Floor Times House Throwley Way Sutton Surrey SM1 4AF. Previous address: 8th Floor Times House Throwley Way Sutton Surrey SM1 4AF filed on: 17th, August 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 17th Aug 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 17th Aug 2014 with full list of members filed on: 11th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 11th Sep 2014: 3.00 GBP	capital
CH03	On Sun, 1st Dec 2013 secretary's details were changed filed on: 17th, December 2013	officers	Free Download (1 page)
CH01	On Sun, 1st Dec 2013 director's details were changed filed on: 17th, December 2013	officers	Free Download (2 pages)
CH01	On Sun, 1st Dec 2013 director's details were changed filed on: 17th, December 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 5th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 17th Aug 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (7 pages)
TM01	Tue, 3rd Sep 2013 - the day director's appointment was terminated filed on: 3rd, September 2013	officers	Free Download (1 page)
AP01	On Tue, 18th Jun 2013 new director was appointed. filed on: 18th, June 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 17th Aug 2012 with full list of members filed on: 27th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 17th Aug 2011 with full list of members filed on: 30th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (11 pages)
CH01	On Tue, 17th Aug 2010 director's details were changed filed on: 3rd, September 2010	officers	Free Download (2 pages)
CH01	On Fri, 7th May 2010 director's details were changed filed on: 3rd, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 17th Aug 2010 with full list of members filed on: 3rd, September 2010	annual return	Free Download (6 pages)
CH01	On Tue, 17th Aug 2010 director's details were changed filed on: 3rd, September 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 11th Sep 2009 with shareholders record filed on: 11th, September 2009	annual return	Free Download (4 pages)
288a	On Wed, 7th Jan 2009 Director appointed filed on: 7th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, January 2009	officers	Free Download (1 page)
288b	On Tue, 6th Jan 2009 Appointment terminated director filed on: 6th, January 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 7th Oct 2008 with shareholders record filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, December 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, December 2007	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 8th Oct 2007 with shareholders record filed on: 8th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 8th Oct 2007 with shareholders record filed on: 8th, October 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 28th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 28th, December 2006	accounts	Free Download (1 page)
363a	Annual return up to Fri, 17th Nov 2006 with shareholders record filed on: 17th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 17th Nov 2006 with shareholders record filed on: 17th, November 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 1st Sep 2005. Value of each share 1 £, total number of shares: 2. filed on: 19th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 1st Sep 2005. Value of each share 1 £, total number of shares: 2. filed on: 19th, September 2005	capital	Free Download (2 pages)
288a	On Mon, 19th Sep 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On Mon, 19th Sep 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, August 2005	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, August 2005	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, August 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2005	incorporation	Free Download (18 pages)

Imcd Holding Uk Ltd SUTTON

Imcd Holding Uk Ltd Address / Contact

Company Information / Profile

Company staff

Olivier C.

Paul H.

Hendrikus K.

Hendrikus K.

Yvan M.

John R.

Pieter D.

David P.

People with significant control

Company filings

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