Imo Denmark Holdings Limited HIGH WYCOMBE


Founded in 2016, Imo Denmark Holdings, classified under reg no. 10477336 is an active company. Currently registered at 35-37 Amersham Hill HP13 6NU, High Wycombe the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Jonathan W., Tracy G.. Of them, Tracy G. has been with the company the longest, being appointed on 15 March 2021 and Jonathan W. has been with the company for the least time - from 1 August 2021. As of 16 April 2024, there were 6 ex directors - Wayne M., Jean J. and others listed below. There were no ex secretaries.

Imo Denmark Holdings Limited Address / Contact

Office Address 35-37 Amersham Hill
Town High Wycombe
Post code HP13 6NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10477336
Date of Incorporation Mon, 14th Nov 2016
Industry Other retail sale in non-specialised stores
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Jonathan W.

Position: Director

Appointed: 01 August 2021

Tracy G.

Position: Director

Appointed: 15 March 2021

Wayne M.

Position: Director

Appointed: 09 September 2019

Resigned: 15 March 2021

Jean J.

Position: Director

Appointed: 09 September 2019

Resigned: 03 August 2020

Louise P.

Position: Director

Appointed: 09 September 2019

Resigned: 01 August 2021

Michael S.

Position: Director

Appointed: 14 November 2016

Resigned: 29 July 2019

Jonathan B.

Position: Director

Appointed: 14 November 2016

Resigned: 09 September 2019

Nilesh P.

Position: Director

Appointed: 14 November 2016

Resigned: 31 March 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Rose Midco Limited from High Wycombe, England. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rose Midco Limited

35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

Legal authority England & Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 06892958
Notified on 14 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates November 13, 2023
filed on: 16th, November 2023
Free Download (3 pages)

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