I.M.S. HOLDING PLUS LIMITED
2ND FLOOR, 22 EASTCHEAP, LONDON EC3M 1EU- Active
- Private Limited Company
- Company No. 11606783
- Last Updated: 01 Mar 2024
Company Profile
I.M.S. HOLDING PLUS LIMITED was incorporated on Friday, October 5, 2018 as a Private Limited Company with registered address in LONDON. I.M.S. HOLDING PLUS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 17 days.
| Name | I.M.S. HOLDING PLUS LIMITED |
|---|---|
| Company number | 11606783 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 22 EASTCHEAP LONDON EC3M 1EU |
|---|---|
| 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 |
|---|---|
| Giovanni Calleri Nationality: Italian |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Giave Limited 22 Eastcheap, EC3M 1EU |
Dates: Wednesday, October 10, 2018 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Maurizio Donato Maurizio Donato Scuotto Nationality: Swiss |
Dates: Friday, October 5, 2018 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Isabella Spagnolo Nationality: Italian |
Dates: Friday, October 5, 2018 - Wednesday, October 10, 2018
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 | 31 October |
| Next annual accounts due | 31 July 2024, (-206 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against I.M.S. HOLDING PLUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| I.M.S. HOLDING PLUS LIMITED | 05 Oct 2018 |