Vima Group Consultancy Limited BRISTOL


Founded in 2015, Vima Group Consultancy, classified under reg no. 09697157 is an active company. Currently registered at Suite 6B, Whitefriars BS1 2NT, Bristol the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 1st December 2021 Vima Group Consultancy Limited is no longer carrying the name Imd Group.

The firm has 4 directors, namely Sarah W., Paul K. and Jennifer C. and others. Of them, Graham J. has been with the company the longest, being appointed on 2 August 2019 and Sarah W. has been with the company for the least time - from 17 January 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Karen C. who worked with the the firm until 5 August 2016.

Vima Group Consultancy Limited Address / Contact

Office Address Suite 6B, Whitefriars
Office Address2 Lewins Mead
Town Bristol
Post code BS1 2NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09697157
Date of Incorporation Wed, 22nd Jul 2015
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 9 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 Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Sarah W.

Position: Director

Appointed: 17 January 2024

Paul K.

Position: Director

Appointed: 28 October 2022

Jennifer C.

Position: Director

Appointed: 06 September 2019

Graham J.

Position: Director

Appointed: 02 August 2019

Dominic E.

Position: Director

Appointed: 06 January 2022

Resigned: 31 August 2023

Dean T.

Position: Director

Appointed: 08 December 2015

Resigned: 13 October 2023

Karen C.

Position: Secretary

Appointed: 08 December 2015

Resigned: 05 August 2016

Patrick C.

Position: Director

Appointed: 22 July 2015

Resigned: 02 August 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Vima Group Holdings Limited from Bristol, England. This PSC is classified as "a corporate", 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 entity in the PSC register is Sds Holdings Limited that put Biddisham, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vima Group Holdings Limited

Suite 6b, Whitefriars Lewins Mead, Bristol, BS1 2NT, England

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 12086622
Notified on 2 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sds Holdings Limited

Clearwater House Castlemills, Biddisham, Somerset, BS26 2RE, United Kingdom

Legal authority Registrar Of Companies
Legal form Limited Company
Country registered England And Wales
Place registered 06563334
Registration number 06563334
Notified on 6 April 2016
Ceased on 2 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Imd Group December 1, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 25th, March 2024
Free Download (11 pages)

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