Imca Holdings Ltd LONDON


Founded in 2016, Imca Holdings, classified under reg no. 10397036 is an active company. Currently registered at 2nd Floor E1 6RA, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 12 directors, namely Iain G., Roderik H. and Johannes D. and others. Of them, Jonathan T., Luca G. have been with the company the longest, being appointed on 9 November 2016 and Iain G. has been with the company for the least time - from 28 June 2023. As of 29 March 2024, there were 8 ex directors - Jonathan K., Pieter H. and others listed below. There were no ex secretaries.

Imca Holdings Ltd Address / Contact

Office Address 2nd Floor
Office Address2 168 Shoreditch High Street
Town London
Post code E1 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10397036
Date of Incorporation Tue, 27th Sep 2016
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Iain G.

Position: Director

Appointed: 28 June 2023

Roderik H.

Position: Director

Appointed: 09 March 2023

Johannes D.

Position: Director

Appointed: 06 December 2022

Kate H.

Position: Director

Appointed: 23 June 2022

Hugo B.

Position: Director

Appointed: 23 June 2022

Arnoud K.

Position: Director

Appointed: 23 June 2022

David J.

Position: Director

Appointed: 24 March 2022

Andrew S.

Position: Director

Appointed: 06 June 2019

Michel H.

Position: Director

Appointed: 05 September 2018

Stephen S.

Position: Director

Appointed: 15 March 2018

Jonathan T.

Position: Director

Appointed: 09 November 2016

Luca G.

Position: Director

Appointed: 09 November 2016

Jonathan K.

Position: Director

Appointed: 12 March 2020

Resigned: 02 September 2021

Pieter H.

Position: Director

Appointed: 01 June 2017

Resigned: 09 March 2023

Mark H.

Position: Director

Appointed: 16 February 2017

Resigned: 06 June 2019

Frederikus J.

Position: Director

Appointed: 09 November 2016

Resigned: 01 June 2017

Harke M.

Position: Director

Appointed: 09 November 2016

Resigned: 26 March 2018

Bruno F.

Position: Director

Appointed: 09 November 2016

Resigned: 01 January 2022

Iain G.

Position: Director

Appointed: 09 November 2016

Resigned: 12 March 2020

Allen L.

Position: Director

Appointed: 27 September 2016

Resigned: 31 May 2023

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Bruno F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bruno F.

Notified on 27 September 2016
Ceased on 1 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 17th, July 2023
Free Download (6 pages)

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