Imperial Roofing Supplies Uk Holdings Limited is a private limited company located at Unit 23 Charnwood Edge Business Park, Syston Road, Cossington, Leicester LE7 4UZ. This 6 months-old company, incorporated on 2023-12-04 is run by 3 directors.
Director Ian B., appointed on 04 December 2023. Director Joseph C., appointed on 04 December 2023. Director Patrick C., appointed on 04 December 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Unit 23 Charnwood Edge Business Park |
| Office Address2 | Syston Road, Cossington |
| Town | Leicester |
| Post code | LE7 4UZ |
| Country of origin | United Kingdom |
| Registration Number | 15325306 |
| Date of Incorporation | Mon, 4th Dec 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 months |
| Account next due date | Thu, 4th Sep 2025 (452 days left) |
| Return next due date | Tue, 17th Dec 2024 (191 days left) |
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 04 December 2023
The list of PSCs that own or have control over the company includes 6 names. As we established, there is Joseph C. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Ian B. This PSC has significiant influence or control over the company,. The third one is Patrick C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Joseph C.
| Notified on | 14 December 2023 |
| Nature of control: |
significiant influence or control |
Ian B.
| Notified on | 14 December 2023 |
| Nature of control: |
significiant influence or control |
Patrick C.
| Notified on | 14 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian B.
| Notified on | 4 December 2023 |
| Ceased on | 14 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joseph C.
| Notified on | 4 December 2023 |
| Ceased on | 14 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian B.
| Notified on | 4 December 2023 |
| Ceased on | 4 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control December 14, 2023 filed on: 8th, March 2024 |
persons with significant control | Free Download (2 pages) |
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