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Imcw Holdings Limited REDHILL

Founded in 2015, Imcw Holdings, classified under reg no. 09630406 is an active company. Currently registered at 64-68 London Road RH1 1LG, Redhill the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2020/12/31.

Currently there are 3 directors in the the firm, namely Torge G., Maria G. and Gavin E.. In addition one secretary - Grant W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen M. who worked with the the firm until 1 April 2022.

Imcw Holdings Limited Address / Contact

Office Address 64-68 London Road
Town Redhill
Post code RH1 1LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09630406
Date of Incorporation Tue, 9th Jun 2015
Industry Activities of head offices
End of financial Year 31st March
Company age 9 years old
Account next due date Sat, 31st Dec 2022 (484 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Torge G.

Position: Director

Appointed: 01 April 2022

Maria G.

Position: Director

Appointed: 01 April 2022

Grant W.

Position: Secretary

Appointed: 01 April 2022

Gavin E.

Position: Director

Appointed: 09 June 2015

Bryony E.

Position: Director

Appointed: 06 April 2018

Resigned: 01 April 2022

Suraj R.

Position: Director

Appointed: 02 July 2015

Resigned: 01 April 2022

Patrick G.

Position: Director

Appointed: 02 July 2015

Resigned: 01 April 2022

Patrick K.

Position: Director

Appointed: 02 July 2015

Resigned: 01 April 2022

Nigel P.

Position: Director

Appointed: 02 July 2015

Resigned: 01 April 2022

Stephen M.

Position: Director

Appointed: 02 July 2015

Resigned: 01 April 2022

Matthew H.

Position: Director

Appointed: 02 July 2015

Resigned: 29 September 2017

Stephen M.

Position: Secretary

Appointed: 09 June 2015

Resigned: 01 April 2022

People with significant control

The list of PSCs that own or control the company includes 3 names. As we identified, there is Dt Global Holding Espana Fundada 2019 Sl from Madrid, Spain. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Gavin E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nigel P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Dt Global Holding Espana Fundada 2019 Sl

Calle Pedro Texeira 8 Piso 4 28020, Madrid, Spain

Legal authority Spain
Legal form Private Limited Company
Notified on 1 April 2022
Nature of control: 75,01-100% shares

Gavin E.

Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Nigel P.

Notified on 25 August 2017
Ceased on 1 April 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Company name changed imcw holdings LIMITEDcertificate issued on 24/01/24
filed on: 24th, January 2024 		Free Download (3 pages)
Resolution of change of name

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