IMSGROUP EUROPE LIMITED
UWM HOUSE, 6 FUSION COURT, LEEDS LS25 2GH- Active
- Private Limited Company
- Company No. 09661976
- Last Updated: 01 Mar 2024
Company Profile
IMSGROUP EUROPE LIMITED was incorporated on Monday, June 29, 2015 as a Private Limited Company with registered address in LEEDS. IMSGROUP EUROPE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 24 days.
| Name | IMSGROUP EUROPE LIMITED |
|---|---|
| Company number | 09661976 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UWM HOUSE 6 FUSION COURT LEEDS LS25 2GH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Mark James Paul Mahoney Nationality: Australian |
Dates: Wednesday, October 9, 2019 - Wednesday, October 9, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Integratedmarket/Gsolutionsasiagrppteltd 10-01tung Ann Association Building, 069541 |
Dates: Friday, August 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shortgrass (Uk) Limited Rodley, LS13 1JG |
Dates: Wednesday, March 1, 2017 - Saturday, August 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Integratedmarket/Gsolutionsasiagrppteltd 068720 |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IMSGROUP EUROPE LIMITED | 29 Jun 2015 |