Imcw Holdings Limited. net worth, address, company information. Free

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Imcw Holdings Limited (reg no 09630406) is a private limited company incorporated on 2015-06-09. This enterprise is located at 64-68 London Road, Redhill RH1 1LG. Imcw Holdings Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Imcw Holdings Limited
Number	09630406
Date of Incorporation:	Tuesday 9th June 2015
End of financial year:	31 March
Address:	64-68 London Road, Redhill, RH1 1LG
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the enterprise, we can name: Torge G. (appointed on 01 April 2022), Maria G. (appointment date: 01 April 2022), Gavin E. (appointed on 09 June 2015). 1 secretary is there in the company: Grant W. (appointed on 01 April 2022). The Companies House lists 3 persons of significant control, namely: Dt Global Holding Espana Fundada 2019 Sl can be found at Piso 4 28020, Madrid. This corporate PSC owns over 3/4 of shares,. Gavin E. owns 1/2 or less of shares, 1/2 or less of voting rights, Nigel P. owns 1/2 or less of shares.

Directors

People with significant control

Dt Global Holding Espana Fundada 2019 Sl

1 April 2022

Address	Calle Pedro Texeira 8 Piso 4 28020, Madrid, Spain
Legal authority	Spain
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Gavin E.

6 April 2016 - 1 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Nigel P.

25 August 2017 - 1 April 2022

Nature of control:	25-50% shares

Filings

Categories:

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(CERTNM) Company name changed imcw holdings LIMITEDcertificate issued on 24/01/24 filed on: 24th, January 2024 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name

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(CERTNM) Company name changed imcw holdings LIMITEDcertificate issued on 24/01/24 filed on: 24th, January 2024 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA01) Extension of accounting period to 2023/09/30 from 2023/03/31 filed on: 28th, December 2023 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 64-68 London Road Redhill Surrey RH1 1LG on 2023/12/22 to 30 Old Bailey London EC4M 7AU filed on: 22nd, December 2023 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (53 pages)
(CS01) Confirmation statement with no updates 2023/03/08 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/11/05 filed on: 13th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of accounting period to 2022/03/31 from 2021/12/28 filed on: 12th, September 2022 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/04/01 filed on: 20th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/04/01 filed on: 20th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/04/01 filed on: 20th, April 2022 \| persons with significant control	Free Download (1 page)
(AP03) On 2022/04/01, company appointed a new person to the position of a secretary filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/04/01 filed on: 13th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/04/01 filed on: 13th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/04/01 filed on: 13th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/04/01 filed on: 13th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/04/01. filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/04/01. filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/04/01 filed on: 13th, April 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/04/01 filed on: 13th, April 2022 \| officers	Free Download (1 page)
(SH01) 55840.00 GBP is the capital in company's statement on 2022/04/01 filed on: 13th, April 2022 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 2022/04/01 filed on: 13th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/11/05 filed on: 12th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (42 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates 2020/11/05 filed on: 6th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 1st, May 2020 \| accounts	Free Download (41 pages)
(AA01) Previous accounting period shortened to 2019/12/28 filed on: 19th, March 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/12/29 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/11/05 filed on: 7th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2018/12/30 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/11/05 filed on: 12th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (35 pages)
(AP01) New director appointment on 2018/04/06. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/11/05 filed on: 13th, November 2017 \| confirmation statement	Free Download (5 pages)
(SH03) Own shares purchase filed on: 27th, October 2017 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2017/09/2953660.00 GBP filed on: 27th, October 2017 \| capital	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2017/08/25 filed on: 16th, October 2017 \| persons with significant control	Free Download (2 pages)
(SH01) 56203.00 GBP is the capital in company's statement on 2017/10/05 filed on: 16th, October 2017 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2017/08/3156203.00 GBP filed on: 6th, October 2017 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 6th, October 2017 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2017/09/29 filed on: 4th, October 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (28 pages)
(AP01) New director appointment on 2015/07/02. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 096304060001, created on 2017/05/10 filed on: 12th, May 2017 \| mortgage	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, January 2017 \| resolution	Free Download (29 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, December 2016 \| resolution	Free Download (30 pages)
(CS01) Confirmation statement with updates 2016/11/05 filed on: 19th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 15th, September 2016 \| accounts	Free Download (26 pages)
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 20th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/11/05 filed on: 6th, November 2015 \| annual return	Free Download (10 pages)
(SH01) 68720.00 GBP is the capital in company's statement on 2015/11/06 capital
(SH01) 68720.00 GBP is the capital in company's statement on 2015/07/08 filed on: 12th, August 2015 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2015/07/02. filed on: 12th, August 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/07/02. filed on: 12th, August 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/07/02. filed on: 12th, August 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/07/02. filed on: 12th, August 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 12th, August 2015 \| resolution	Free Download
(AP01) New director appointment on 2015/07/02. filed on: 12th, August 2015 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 9th, June 2015 \| incorporation	Free Download (32 pages)

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