Imi Holdings Limited RAMSGATE, KENT


Imi Holdings Limited is a private limited company situated at Unit 27, Leigh Road, Ramsgate, Kent CT12 5EU. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-03-11, this 4-year-old company is run by 2 directors.
Director Graham G., appointed on 11 March 2020. Director Andrew H., appointed on 11 March 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-03-10 and the date for the next filing is 2024-03-24. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Imi Holdings Limited Address / Contact

Office Address Unit 27
Office Address2 Leigh Road
Town Ramsgate, Kent
Post code CT12 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12510725
Date of Incorporation Wed, 11th Mar 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Graham G.

Position: Director

Appointed: 11 March 2020

Andrew H.

Position: Director

Appointed: 11 March 2020

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Graham G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham G.

Notified on 11 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Andrew H.

Notified on 11 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand35 3482 06344 979
Current Assets585 348686 025780 079
Debtors550 000683 962735 100
Other Debtors550 000683 962735 100
Other
Creditors11 2933 8854 367
Investments Fixed Assets151200200
Investments In Group Undertakings151200200
Net Current Assets Liabilities574 055682 140775 712
Other Creditors11 2933 8853 885
Other Taxation Social Security Payable  482
Total Assets Less Current Liabilities574 206682 340775 912

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, November 2023
Free Download (8 pages)

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