IMPERIUM GROUP (HOLDINGS) LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
IMPERIUM GROUP (HOLDINGS) LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
IMPERIUM GROUP (HOLDINGS) LIMITED was incorporated 6 years ago on 08/06/2018 and has the registered number: 11406156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
IMPERIUM GROUP (HOLDINGS) LIMITED was incorporated 6 years ago on 08/06/2018 and has the registered number: 11406156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
IMPERIUM GROUP (HOLDINGS) LIMITED - ASHFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
7/7A GEERINGS BUSINESS CENTRE
ASHFORD
TN23 1EP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IMPERIUM GROUP MANAGEMENT LIMITED (until 11/03/2022)
IMPERIUM GROUP MANAGEMENT LIMITED (until 11/03/2022)
IMPERIUM (HORLEY) LIMITED (until 02/10/2019)
IMPERIUM GROUP MANAGEMENT LIMITED (until 02/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JOHN LANE | Jun 1975 | British | Director | 2018-06-08 | CURRENT |
MS NATALIE ALANNA CLARE | Apr 1981 | British | Director | 2018-06-08 | CURRENT |
MR MARK CLARE | Aug 1987 | British | Director | 2019-10-02 UNTIL 2020-01-24 | RESIGNED |
MR BARRY ROBERT MARSHALL | Apr 1963 | British | Director | 2019-10-01 UNTIL 2023-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Natalie Alanna Clare | 2018-06-08 | 4/1981 | Ashford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steven John Lane | 2018-06-08 | 6/1975 | Ashford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Imperium Group (Holdings) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-03 | 30-06-2022 | £100 Cash £-9,582 equity |
Imperium Group Management Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-29 | 30-06-2021 | £100 Cash £-8,129 equity |
Imperium Group Management Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-25 | 30-06-2020 | £100 Cash £-3,089 equity |
Imperium Group Management Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-09 | 30-06-2019 | £100 Cash £-1,580 equity |