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Home > England & Wales Companies > I.M.C. HOLDINGS LIMITED
Company Information for

I.M.C. HOLDINGS LIMITED

WARREN HOUSE ARGENT COURT, SYLVAN WAY, BASILDON, ESSEX, SS15 6TH,
Company Registration Number
02650434
Private Limited Company
Active

Company Overview

About I.m.c. Holdings Ltd
I.M.C. HOLDINGS LIMITED was founded on 1991-10-01 and has its registered office in Basildon. The organisation's status is listed as "Active". I.m.c. Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
I.M.C. HOLDINGS LIMITED
 
Legal Registered Office
WARREN HOUSE ARGENT COURT
SYLVAN WAY
BASILDON
ESSEX
SS15 6TH
Other companies in SS15
 
Filing Information
Company Number 02650434
Company ID Number 02650434
Date formed 1991-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB196761361  
Last Datalog update: 2024-04-06 14:59:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I.M.C. HOLDINGS LIMITED
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Companies with same name I.M.C. HOLDINGS LIMITED
The following companies were found which have the same name as I.M.C. HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
I.M.C. HOLDINGS LLC c/o Michael Chazen 265 Hempstead Turnpike West Hempstead NY 11552 Active Company formed on the 2023-05-10

Company Officers of I.M.C. HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANNA LESLEY GIBSON
 Company Secretary 1992-10-01
ANNA LESLEY GIBSON
 Director 1992-10-01
IVAN GRAHAM GIBSON
 Director 1992-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR JOHN SANTER
 Director 1992-10-01 1993-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA LESLEY GIBSON CINNAMON INVESTMENTS LIMITED Director 2001-04-27 CURRENT 2001-04-27 Active - Proposal to Strike off
ANNA LESLEY GIBSON IMPEX MANAGEMENT COMPANY LIMITED Director 1992-09-16 CURRENT 1991-09-16 Active
IVAN GRAHAM GIBSON CINNAMON INVESTMENTS LIMITED Director 2001-04-27 CURRENT 2001-04-27 Active - Proposal to Strike off
IVAN GRAHAM GIBSON IMPEX MANAGEMENT COMPANY LIMITED Director 1992-09-16 CURRENT 1991-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-10SH0122/02/20 STATEMENT OF CAPITAL GBP 481
2020-03-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 026504340016
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026504340015
2018-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 400
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 400
2015-10-05AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 400
2014-10-06AR0101/10/14 ANNUAL RETURN FULL LIST
2014-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 026504340015
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 400
2013-10-03AR0101/10/13 ANNUAL RETURN FULL LIST
2013-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-01AR0101/10/12 ANNUAL RETURN FULL LIST
2012-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-03AR0101/10/11 FULL LIST
2011-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-04AR0101/10/10 FULL LIST
2010-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-21AD02SAIL ADDRESS CREATED
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-12AR0101/10/09 FULL LIST
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA LESLEY GIBSON / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN GRAHAM GIBSON / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA LESLEY GIBSON / 01/10/2009
2008-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-07363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2007-11-13363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-18395PARTICULARS OF MORTGAGE/CHARGE
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-10-31395PARTICULARS OF MORTGAGE/CHARGE
2006-10-31395PARTICULARS OF MORTGAGE/CHARGE
2006-10-17363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-11363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-11363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-25AUDAUDITOR'S RESIGNATION
2003-09-30363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-27363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-21363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-01363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/99
1999-10-21363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-04-26AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-12-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-02SRES01ALTER MEM AND ARTS 20/11/98
1998-10-06395PARTICULARS OF MORTGAGE/CHARGE
1998-10-06363aRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-04-08AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-10-07363aRETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1997-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-03-13395PARTICULARS OF MORTGAGE/CHARGE
1996-10-07363aRETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-09-27288DIRECTOR'S PARTICULARS CHANGED
1996-09-27288SECRETARY'S PARTICULARS CHANGED
1996-04-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-10-05363xRETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1995-05-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to I.M.C. HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I.M.C. HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-10-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-09-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-06-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-10-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-10-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-10-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-03-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-12-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-11-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-11-18 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1994-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-09-06 Outstanding BARCLAYS BANK PLC,
LEGAL CHARGE 1992-04-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-04-16 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of I.M.C. HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I.M.C. HOLDINGS LIMITED
Trademarks
We have not found any records of I.M.C. HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.M.C. HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as I.M.C. HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where I.M.C. HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.M.C. HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I.M.C. HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS15 6TH