IMPERIUM GROUP (HOLDINGS) LIMITED

7/7A GEERINGS BUSINESS CENTRE, CHART ROAD, ASHFORD  TN23 1EP
  • Active
  • Private Limited Company
  • Company No. 11406156
  • Last Updated: 01 Mar 2024

Company Profile

IMPERIUM GROUP (HOLDINGS) LIMITED was incorporated on Friday, June 8, 2018 as a Private Limited Company with registered address in ASHFORD. IMPERIUM GROUP (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 6 years 4 months and 15 days.

Name IMPERIUM GROUP (HOLDINGS) LIMITED
Company number 11406156
Company type Private Limited Company
Incorporation date 08 Jun 2018
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
Mr Steven John Lane Nationality: British Dates: Friday, June 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Natalie Alanna Clare Nationality: British Dates: Friday, June 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

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 06 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against IMPERIUM GROUP (HOLDINGS) LIMITED.

Previous Names

Name Change Date
IMPERIUM GROUP (HOLDINGS) LIMITED 08 Jun 2018
IMPERIUM GROUP MANAGEMENT LIMITED 02 Sep 2019
IMPERIUM (HORLEY) LIMITED 02 Oct 2019
IMPERIUM GROUP MANAGEMENT LIMITED 11 Mar 2022