IMPERIUM LABS HOLDINGS LTD

C/O TAXGEM LTD, 67 HOUGH LANE, LEYLAND  PR25 2SA
  • Active
  • Private Limited Company
  • Company No. 14970043
  • Last Updated: 01 Mar 2024

Company Profile

IMPERIUM LABS HOLDINGS LTD was incorporated on Thursday, June 29, 2023 as a Private Limited Company with registered address in LEYLAND. IMPERIUM LABS 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 1 year 4 months and 13 days.

Name IMPERIUM LABS HOLDINGS LTD
Company number 14970043
Company type Private Limited Company
Incorporation date 29 Jun 2023
Status Active
Industry (SIC 2007)

Address

Registered Address C/O TAXGEM LTD
67 HOUGH LANE
LEYLAND
PR25 2SA
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 Baudouin Berend Borghans Nationality: Dutch Dates: Tuesday, August 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Charles Joseph Morgan Nationality: British Dates: Thursday, June 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 29 March 2025, (136 days left)
Latest accounts Not available
Next confirmation statement due 27 July 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against IMPERIUM LABS HOLDINGS LTD.

Previous Names

Name Change Date
IMPERIUM LABS HOLDINGS LTD 29 Jun 2023