Vima Group Holdings Limited. net worth, address, company information. Free

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Vima Group Holdings Limited (registration number 12086622) is a private limited company founded on 2019-07-05 originating in England. This firm was registered at Suite 6B, Whitefriars, Lewins Mead, Bristol BS1 2NT. Changed on 2021-12-01, the previous name this enterprise used was Imd Holdings Limited. Vima Group Holdings Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Vima Group Holdings Limited
Number	12086622
Date of Incorporation:	Friday 5th July 2019
End of financial year:	31 December
Address:	Suite 6B, Whitefriars, Lewins Mead, Bristol, BS1 2NT
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Sarah W. (appointed on 17 January 2024), Paul K. (appointment date: 28 October 2022), Jennifer C. (appointed on 06 September 2019). 1 secretary is in the company: Jennifer C. (appointed on 12 July 2023). The official register indexes 2 persons of significant control, namely: Kellogg Brown & Root Limited can be reached at Springfield Drive, KT22 7NL Leatherhead, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chiltern Capital Nominees (Drake) Limited can be reached at Southampton Row, WC1B 5HJ London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Kellogg Brown & Root Limited

2 August 2022

Address	Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00645125
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chiltern Capital Nominees (Drake) Limited

5 July 2019 - 2 August 2022

Address	31 Southampton Row, London, WC1B 5HJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	12083996
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, March 2024 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, March 2024 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, February 2024 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 14th, February 2024 \| incorporation	Free Download (35 pages)
(TM01) Director's appointment terminated on Thu, 11th Jan 2024 filed on: 12th, February 2024 \| officers	Free Download (1 page)
(AP01) On Wed, 17th Jan 2024 new director was appointed. filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 31st Aug 2023 filed on: 15th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 4th Jul 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (4 pages)
(AP03) On Wed, 12th Jul 2023, company appointed a new person to the position of a secretary filed on: 12th, July 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 28th Oct 2022 new director was appointed. filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, September 2022 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 2nd Aug 2022 filed on: 15th, September 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 2nd Aug 2022 filed on: 15th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 2nd Aug 2022 filed on: 15th, September 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 2nd Aug 2022 filed on: 15th, September 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 2nd Aug 2022 filed on: 15th, September 2022 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, September 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 4th Jul 2022 filed on: 24th, August 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Mon, 25th Jul 2022: 1049.42 GBP filed on: 1st, August 2022 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 9th, June 2022 \| accounts	Free Download (35 pages)
(AP01) On Thu, 6th Jan 2022 new director was appointed. filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed imd holdings LIMITEDcertificate issued on 01/12/21 filed on: 1st, December 2021 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 4th Jul 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 29th, July 2021 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, July 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 29th, June 2021 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Fri, 4th Jun 2021: 1025.64 GBP filed on: 14th, June 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 12th, May 2021 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on Fri, 26th Mar 2021 filed on: 29th, March 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 26th Mar 2021 new director was appointed. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 3rd, September 2020 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates Sat, 4th Jul 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Armada House Telephone Avenue Bristol BS1 4BQ United Kingdom on Wed, 15th Jul 2020 to Suite 6B, Whitefriars Lewins Mead Bristol BS1 2NT filed on: 15th, July 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 29th Apr 2020 filed on: 1st, May 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 29th Apr 2020 new director was appointed. filed on: 1st, May 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 4th Nov 2019 filed on: 4th, November 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On Fri, 6th Sep 2019 new director was appointed. filed on: 10th, September 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 2nd Sep 2019: 1000.00 GBP filed on: 5th, September 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 2nd Aug 2019: 980.00 GBP filed on: 15th, August 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, August 2019 \| resolution	Free Download (42 pages)
(SH08) Change of share class name or designation filed on: 14th, August 2019 \| capital	Free Download (2 pages)
(AP01) On Fri, 2nd Aug 2019 new director was appointed. filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 120866220002, created on Fri, 2nd Aug 2019 filed on: 9th, August 2019 \| mortgage	Free Download (43 pages)
(AP01) On Fri, 2nd Aug 2019 new director was appointed. filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 11 Staple Inn London WC1V 7QH United Kingdom on Wed, 7th Aug 2019 to Armada House Telephone Avenue Bristol BS1 4BQ filed on: 7th, August 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 120866220001, created on Fri, 2nd Aug 2019 filed on: 7th, August 2019 \| mortgage	Free Download (44 pages)
(PSC05) Change to a person with significant control Fri, 2nd Aug 2019 filed on: 7th, August 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Jul 2020 to Tue, 31st Dec 2019 filed on: 7th, August 2019 \| accounts	Free Download (1 page)
(AP01) On Fri, 2nd Aug 2019 new director was appointed. filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, July 2019 \| incorporation	Free Download (28 pages)

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