IMR GROUP (HOLDINGS) LTD

165 WARWICK ROAD, COVENTRY  CV3 6AU
  • Active
  • Private Limited Company
  • Company No. 13265031
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

IMR GROUP (HOLDINGS) LTD was incorporated on Monday, March 15, 2021 as a Private Limited Company with registered address in COVENTRY. IMR GROUP (HOLDINGS) LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 6 months and 10 days.

Name IMR GROUP (HOLDINGS) LTD
Company number 13265031
Company type Private Limited Company
Incorporation date 15 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 165 WARWICK ROAD
COVENTRY
CV3 6AU
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 Peter Alan Bailey Nationality: British Dates: Monday, April 24, 2023 - present
ownership of shares 75 to 100 percent
Mr Steven Colin Warner Nationality: British Dates: Monday, March 15, 2021 - Saturday, May 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Martyn Gilbert Nationality: Australian Dates: Monday, March 15, 2021 - Wednesday, February 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (96 days left)
Latest accounts 24 March 2023
Next confirmation statement due 12 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against IMR GROUP (HOLDINGS) LTD.

Previous Names

Name Change Date
IMR GROUP (HOLDINGS) LTD 15 Mar 2021