I-MOVO HOLDINGS LIMITED
1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY AL7 1EL- Active
- Private Limited Company
- Company No. 04877651
- Last Updated: 01 Mar 2024
Company Profile
I-MOVO HOLDINGS LIMITED was incorporated on Wednesday, August 27, 2003 as a Private Limited Company with registered address in WELWYN GARDEN CITY. I-MOVO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years and 25 days.
| Name | I-MOVO HOLDINGS LIMITED |
|---|---|
| Company number | 04877651 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE BOULEVARD SHIRE PARK WELWYN GARDEN CITY AL7 1EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paypoint Plc The Boulevard, Shire Park, AL7 1EL |
Dates: Tuesday, November 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Salli Amanda Thwaite Nationality: British |
Dates: Tuesday, September 22, 2020 - Tuesday, November 24, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr David Tymm Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Thwaite Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
|
| Mr Michael Anthony Altendorf Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
No mortgages have been registered against I-MOVO HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| I-MOVO HOLDINGS LIMITED | 27 Aug 2003 |
| I-MOVO LIMITED | 19 Jan 2011 |