Vima Group Holdings Limited is a private limited company that can be found at Suite 6B, Whitefriars, Lewins Mead, Bristol BS1 2NT. Incorporated on 2019-07-05, this 4-year-old company is run by 4 directors and 1 secretary.
Director Sarah W., appointed on 17 January 2024. Director Paul K., appointed on 28 October 2022. Director Jennifer C., appointed on 06 September 2019.
Switching the focus to secretaries, we can name: Jennifer C., appointed on 12 July 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official database there was a change of name on 2021-12-01 and their previous name was Imd Holdings Limited.
The last confirmation statement was filed on 2023-07-04 and the deadline for the following filing is 2024-07-18. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Suite 6B, Whitefriars |
| Office Address2 | Lewins Mead |
| Town | Bristol |
| Post code | BS1 2NT |
| Country of origin | United Kingdom |
| Registration Number | 12086622 |
| Date of Incorporation | Fri, 5th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 17 January 2024
Position: Secretary
Appointed: 12 July 2023
Position: Director
Appointed: 28 October 2022
Position: Director
Appointed: 06 September 2019
Position: Director
Appointed: 02 August 2019
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Kellogg Brown & Root Limited from Leatherhead, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Chiltern Capital Nominees (Drake) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kellogg Brown & Root Limited
Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00645125 |
| Notified on | 2 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chiltern Capital Nominees (Drake) Limited
31 Southampton Row, London, WC1B 5HJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12083996 |
| Notified on | 5 July 2019 |
| Ceased on | 2 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Imd Holdings | December 1, 2021 |
| Drake Holdco | November 4, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, March 2024 |
accounts | Free Download (24 pages) |
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