IMPERIUM (HORLEY) LIMITED
7/7A GEERINGS BUSINESS CENTRE, CHART ROAD, ASHFORD TN23 1EP- Active
- Private Limited Company
- Company No. 09570818
- Last Updated: 01 Mar 2024
Company Profile
IMPERIUM (HORLEY) LIMITED was incorporated on Friday, May 1, 2015 as a Private Limited Company with registered address in ASHFORD. IMPERIUM (HORLEY) LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years 5 months and 22 days.
| Name | IMPERIUM (HORLEY) LIMITED |
|---|---|
| Company number | 09570818 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7/7A GEERINGS BUSINESS CENTRE CHART ROAD ASHFORD TN23 1EP |
|---|---|
| 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 |
|---|---|
| Imperium Group Developments Ltd Chart Road, TN23 1EP |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Imperium Group Holdings Limited Gutter Lane, EC2V 8AS |
Dates: Wednesday, August 21, 2019 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
|
| Brookworth Homes (Holdings) Limited 99 Bell Street, RH2 7AN |
Dates: Wednesday, April 6, 2016 - Tuesday, August 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-206 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IMPERIUM (HORLEY) LIMITED | 01 May 2015 |
| EVERLAST BOXING LIMITED | 28 May 2016 |
| BROOKWOTH (LEE STREET) LIMITED | 22 Aug 2016 |
| BROOKWORTH (LEE STREET) LIMITED | 03 Oct 2019 |