IMPERIUM HOLDINGS LTD
6 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD B72 1TX- Active
- Private Limited Company
- Company No. 12263973
- Last Updated: 01 Mar 2024
Company Profile
IMPERIUM HOLDINGS LTD was incorporated on Tuesday, October 15, 2019 as a Private Limited Company with registered address in SUTTON COLDFIELD. IMPERIUM HOLDINGS LTD 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 5 years 4 months and 8 days.
| Name | IMPERIUM HOLDINGS LTD |
|---|---|
| Company number | 12263973 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD B72 1TX |
|---|---|
| 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 |
|---|---|
| Res Progressio Holdings Ltd Midland Drive, B72 1TX |
Dates: Wednesday, October 14, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Nicholas James Sellman Nationality: British |
Dates: Tuesday, October 15, 2019 - Wednesday, October 14, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMPERIUM HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMPERIUM HOLDINGS LTD | 15 Oct 2019 |