COMPANIONEM LIMITED
1, THE STABLEYARD, HOLDENBY HOUSE, HOLDENBY NN6 8DJ- Active
- Private Limited Company
- Company No. 09174992
- Last Updated: 01 Mar 2024
Company Profile
COMPANIONEM LIMITED was incorporated on Thursday, August 14, 2014 as a Private Limited Company with registered address in HOLDENBY. COMPANIONEM LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 2 months and 8 days.
| Name | COMPANIONEM LIMITED |
|---|---|
| Company number | 09174992 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1, THE STABLEYARD HOLDENBY HOUSE HOLDENBY NN6 8DJ |
|---|---|
| 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 |
|---|---|
| Imsh Limited Boarden Close, Moulton Park Industrial Estate, NN3 6LF |
Dates: Friday, January 8, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Graham John Tomlins Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, January 8, 2021
ownership of shares 25 to 50 percent
|
| Mrs Sonmatie Tomlins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
|
| Mr Michael Graham Tomlins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 8, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPANIONEM LIMITED | 14 Aug 2014 |