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 - ASHFORD

This company is listed in the following categories:
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 (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

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DUNE FOOTWEAR LIMITED LONDON ENGLAND Active DORMANT 47721 - Retail sale of footwear in specialised stores
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FAST LANE IP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
IMPERIUM (HORLEY) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
IMPERIUM (LAMERHURST) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
IMPERIUM (HERNE BAY) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IMPERIUM (COXHEATH) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANE GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
ARMON-JONES PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MODO SEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
LANE TECHNOLOGY (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IMPERACOM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IMPERIUM CONSTRUCTION LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
IMPERIUM (PADDOCK WOOD) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROTEUS BUILDING SERVICES LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
IMPERIUM (PEST CONTROL) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
MAKO DEVELOPMENTS LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies

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

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