I.m.c. Holdings Limited in Sylvan Way BASILDON

I.m.c. Holdings Limited BASILDON

Founded in 1991, I.m.c. Holdings, classified under reg no. 02650434 is an active company. Currently registered at Warren House Argent Court SS15 6TH, Basildon the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Anna G., Ivan G.. Of them, Anna G., Ivan G. have been with the company the longest, being appointed on 1 October 1992. As of 28 April 2024, there was 1 ex director - Arthur S.. There were no ex secretaries.

I.m.c. Holdings Limited Address / Contact

Office Address	Warren House Argent Court
Office Address2	Sylvan Way
Town	Basildon
Post code	SS15 6TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02650434
Date of Incorporation	Tue, 1st Oct 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Anna G.

Position: Secretary

Resigned:

Anna G.

Position: Director

Appointed: 01 October 1992

Ivan G.

Position: Director

Appointed: 01 October 1992

Arthur S.

Position: Director

Appointed: 01 October 1992

Resigned: 01 July 1993

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Anna G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ivan G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Andrew B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Anna G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ivan G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/01 filed on: 5th, October 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/01 filed on: 6th, October 2014	annual return	Free Download (6 pages)
SH01	400.00 GBP is the capital in company's statement on 2014/10/06	capital
AA	Small company accounts made up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/01 filed on: 3rd, October 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/01 filed on: 1st, October 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 14th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/01 filed on: 3rd, October 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 19th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/01 filed on: 4th, October 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 24th, September 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/01 filed on: 12th, October 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 8th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/07 with complete member list filed on: 7th, October 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 6th, April 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 6th, April 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 17th, August 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 17th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/10/11 with complete member list filed on: 11th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/11 with complete member list filed on: 11th, October 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 22nd, April 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 22nd, April 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/09/30 with complete member list filed on: 30th, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/09/30 with complete member list filed on: 30th, September 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 22nd, April 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 22nd, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/09/27 with complete member list filed on: 27th, September 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/09/27 with complete member list filed on: 27th, September 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 19th, April 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 19th, April 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/09/21 with complete member list filed on: 21st, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/09/21 with complete member list filed on: 21st, September 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 1st, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 1st, May 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/11/01 with complete member list filed on: 1st, November 2000	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 01/11/00	annual return
363s	Annual return drawn up to 2000/11/01 with complete member list filed on: 1st, November 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 13th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 13th, April 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/21 with complete member list filed on: 21st, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/21 with complete member list filed on: 21st, October 1999	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 26th, April 1999	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 26th, April 1999	accounts	Free Download (18 pages)
363a	Annual return drawn up to 1998/10/06 with complete member list filed on: 6th, October 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/10/06 with complete member list filed on: 6th, October 1998	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 8th, April 1998	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 8th, April 1998	accounts	Free Download (14 pages)
363a	Annual return drawn up to 1997/10/07 with complete member list filed on: 7th, October 1997	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1997/10/07 with complete member list filed on: 7th, October 1997	annual return	Free Download (5 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 16th, May 1997	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 16th, May 1997	accounts	Free Download (16 pages)
363a	Annual return drawn up to 1996/10/07 with complete member list filed on: 7th, October 1996	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1996/10/07 with complete member list filed on: 7th, October 1996	annual return	Free Download (5 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 11th, April 1996	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 11th, April 1996	accounts	Free Download (15 pages)
363x	Return made up to 01/10/95; full list of members filed on: 5th, October 1995	annual return	Free Download (12 pages)
363x	Return made up to 01/10/95; full list of members filed on: 5th, October 1995	annual return	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 10th, May 1995	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 10th, May 1995	accounts	Free Download (15 pages)
363x	Return made up to 01/10/94; full list of members filed on: 5th, October 1994	annual return
363x	Return made up to 01/10/94; full list of members filed on: 5th, October 1994	annual return	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 29th, April 1994	accounts	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 29th, April 1994	accounts
363x	Return made up to 01/10/93; full list of members filed on: 18th, October 1993	annual return	Free Download
363x	Return made up to 01/10/93; full list of members filed on: 18th, October 1993	annual return
AA	Small company accounts made up to 1992/12/31 filed on: 16th, April 1993	accounts
AA	Small company accounts made up to 1992/12/31 filed on: 16th, April 1993	accounts	Free Download
363x	Return made up to 01/10/92; full list of members filed on: 5th, October 1992	annual return
363x	Return made up to 01/10/92; full list of members filed on: 5th, October 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 24th, January 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 24th, January 1992	accounts	Free Download

I.m.c. Holdings Limited BASILDON

I.m.c. Holdings Limited Address / Contact

Company Information / Profile

Company staff

Anna G.

Anna G.

Ivan G.

Arthur S.

People with significant control

Company filings

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