Active
Company Information for I.M. HOLDINGS LIMITED
The Gate, International Drive, Solihull, B90 4WA,
|
Company Registration Number
02810362
Private Limited Company
Active |
Company Name | |
---|---|
I.M. HOLDINGS LIMITED | |
Legal Registered Office | |
The Gate International Drive Solihull B90 4WA Other companies in B46 | |
Company Number | 02810362 | |
---|---|---|
Company ID Number | 02810362 | |
Date formed | 1993-04-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-03 | |
Return next due | 2025-03-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-22 08:21:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
I.M. HOLDINGS LTD. | 2800 10060 JASPER AVENUE EDMONTON ALBERTA T5J 3V9 | Active | Company formed on the 2013-06-14 | |
I.M. HOLDINGS LTD | 25/16, VINCENTI BUILDINGS, STRAIT STREET, VALLETTA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN CLARKE |
||
ANDREW MARTIN EDMISTON |
||
GARY ERNEST HUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT NORMAN EDMISTON |
Director | ||
DAVID JOHN WHEATLEY |
Company Secretary | ||
DAVID LESLIE JOHN NAPIER |
Company Secretary | ||
HARRY WULSTAN WEBB |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRACE ACADEMY | Director | 2016-12-14 | CURRENT | 2003-11-18 | Active | |
I.M. UK TRADE COMPANY LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
I.M. NELCV (UK) LIMITED | Director | 2014-05-22 | CURRENT | 1979-11-08 | Active | |
KVD LIMITED | Director | 2014-05-22 | CURRENT | 1993-04-19 | Active | |
I.M. FINANCIAL SERVICES LIMITED | Director | 2014-05-22 | CURRENT | 1994-09-15 | Active | |
I.M. FUNDING LIMITED | Director | 2014-05-22 | CURRENT | 2003-05-08 | Active | |
I.M. FINANCE LIMITED | Director | 2014-05-20 | CURRENT | 2005-09-16 | Active | |
I.M. NSC (UK) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
I.M. MAPS (UK) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
MAHINDRA CARS DISTRIBUTORS (UK) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
ALEXANDRA CARS LIMITED | Director | 2012-06-01 | CURRENT | 2008-09-08 | Dissolved 2017-12-19 | |
I.M. AVIATION LIMITED | Director | 2012-05-31 | CURRENT | 1997-04-28 | Active | |
I.M. PARTS AND SERVICE LIMITED | Director | 2010-07-27 | CURRENT | 1992-12-03 | Active | |
THE FUNDING CORPORATION GROUP LIMITED | Director | 2010-07-27 | CURRENT | 2001-02-21 | Active | |
I.M. FACILITIES LIMITED | Director | 2010-07-27 | CURRENT | 1991-07-05 | Active | |
DAIHATSU VEHICLE DISTRIBUTORS LIMITED | Director | 2010-07-27 | CURRENT | 2000-01-28 | Active | |
GREAT WALL MOTOR COMPANY LIMITED | Director | 2010-07-27 | CURRENT | 2007-08-23 | Active | |
SUBARU (UK) LIMITED | Director | 2010-07-27 | CURRENT | 1977-01-21 | Active | |
ISUZU (UK) LIMITED | Director | 2010-07-27 | CURRENT | 1986-10-15 | Active | |
I.M. GROUP LIMITED | Director | 2009-08-21 | CURRENT | 1997-10-27 | Active | |
INTERNATIONAL MOTORS LIMITED | Director | 2009-08-21 | CURRENT | 1976-07-21 | Active | |
MOSAIC CHURCH COVENTRY LIMITED | Director | 2009-04-06 | CURRENT | 2003-08-27 | Active | |
INTERNATIONAL MOTORS FINANCE LIMITED | Director | 2008-04-18 | CURRENT | 1994-08-05 | Active | |
GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED | Director | 2007-08-25 | CURRENT | 2007-08-23 | Active | |
I.M. TRADE ASSIST LIMITED | Director | 2005-03-07 | CURRENT | 1997-01-20 | Active | |
IMAGINE THE DAY LIMITED | Director | 2003-10-23 | CURRENT | 2003-10-23 | Active | |
IMP INVESTMENTS RBS LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
WATAD (UK) PROPERTIES LIMITED | Director | 2017-11-01 | CURRENT | 2017-09-07 | Active | |
IMP INVESTMENTS RBS 2 LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
IM LAND 1 LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
IM LAND 3 LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
I M PROPERTIES STRATEGIC LAND GROUP LIMITED | Director | 2016-09-24 | CURRENT | 2016-09-24 | Active | |
IM LAND 4 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
IMP HILL TOP ESTATES LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
IMP DEVELOPMENT 1 LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
IMP INVESTMENTS LBG LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
IMP INVESTMENTS SHB LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
IMP INVESTMENTS LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
SPITFIRE PROPERTIES (NEWHALL) LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
IMP DEVELOPMENT MANAGEMENT LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
IM PROPERTIES (BVP 3) LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
IMP RESIDENTIAL 2 LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
IM LAND 2 LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
SPECIALIST MOTOR FINANCE SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
SPECIALIST MOTOR FINANCE GROUP LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
I.M. UK TRADE COMPANY LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
I. M. PROPERTIES (BVP 1) LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
I.M. NELCV (UK) LIMITED | Director | 2014-05-22 | CURRENT | 1979-11-08 | Active | |
KVD LIMITED | Director | 2014-05-22 | CURRENT | 1993-04-19 | Active | |
I.M. FINANCIAL SERVICES LIMITED | Director | 2014-05-22 | CURRENT | 1994-09-15 | Active | |
I.M. FUNDING LIMITED | Director | 2014-05-22 | CURRENT | 2003-05-08 | Active | |
I.M. FINANCE LIMITED | Director | 2014-05-20 | CURRENT | 2005-09-16 | Active | |
BRAMPTON PROPERTY DEVELOPMENT LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
HURRICANE DEVELOPMENTS LIMITED | Director | 2014-02-20 | CURRENT | 2013-11-21 | Active | |
I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-05 | Active | |
ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2013-03-27 | CURRENT | 2013-02-05 | Active | |
I.M. GROUP (ENSLEIGH) LIMITED | Director | 2013-03-22 | CURRENT | 2013-01-24 | Active | |
I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
I.M. NSC (UK) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
I.M. MAPS (UK) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
MAHINDRA CARS DISTRIBUTORS (UK) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
I.M. AVIATION LIMITED | Director | 2012-05-31 | CURRENT | 1997-04-28 | Active | |
I.M. PROPERTIES (CROYDON) LIMITED | Director | 2011-12-30 | CURRENT | 2011-05-11 | Active | |
I.M. PROPERTIES (MILTON KEYNES) LIMITED | Director | 2011-12-30 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
THE FUNDING CORPORATION LIMITED | Director | 2011-12-01 | CURRENT | 2000-08-15 | Active | |
I.M. PARTS AND SERVICE LIMITED | Director | 2010-11-04 | CURRENT | 1992-12-03 | Active | |
I.M. GROUP LIMITED | Director | 2010-11-04 | CURRENT | 1997-10-27 | Active | |
THE FUNDING CORPORATION GROUP LIMITED | Director | 2010-11-04 | CURRENT | 2001-02-21 | Active | |
I.M. FACILITIES LIMITED | Director | 2010-11-04 | CURRENT | 1991-07-05 | Active | |
DAIHATSU VEHICLE DISTRIBUTORS LIMITED | Director | 2010-11-04 | CURRENT | 2000-01-28 | Active | |
GREAT WALL MOTOR COMPANY LIMITED | Director | 2010-11-04 | CURRENT | 2007-08-23 | Active | |
SUBARU (UK) LIMITED | Director | 2010-11-04 | CURRENT | 1977-01-21 | Active | |
ISUZU (UK) LIMITED | Director | 2010-11-04 | CURRENT | 1986-10-15 | Active | |
INTERNATIONAL MOTORS LIMITED | Director | 2010-11-04 | CURRENT | 1976-07-21 | Active | |
GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED | Director | 2010-11-04 | CURRENT | 2007-08-23 | Active | |
I.M. TRADE ASSIST LIMITED | Director | 2010-06-30 | CURRENT | 1997-01-20 | Active | |
I.M. PROPERTY TRADING LIMITED | Director | 2009-11-02 | CURRENT | 1971-10-14 | Dissolved 2017-04-25 | |
IM PROPERTIES (MAIDENHEAD 2) LIMITED | Director | 2009-11-02 | CURRENT | 2004-08-24 | Dissolved 2017-04-25 | |
IM PROPERTIES (SWINDON 1) LIMITED | Director | 2009-11-02 | CURRENT | 2004-12-09 | Dissolved 2017-04-25 | |
I.M.PROPERTIES (BIRCH COPPICE 2) LIMITED | Director | 2009-11-02 | CURRENT | 2003-10-21 | Dissolved 2017-04-25 | |
I.M. PROPERTIES (GUILDFORD 1) LIMITED | Director | 2009-11-02 | CURRENT | 2003-01-29 | Dissolved 2017-04-25 | |
I.M. PROPERTIES (READING 1) LIMITED | Director | 2009-11-02 | CURRENT | 2003-09-09 | Dissolved 2017-04-25 | |
I.M. PROPERTIES (LOGISTICS) LIMITED | Director | 2009-11-02 | CURRENT | 2008-01-15 | Active | |
I. M. PROPERTIES (DORDON 2) LIMITED | Director | 2009-11-02 | CURRENT | 1992-12-16 | Active - Proposal to Strike off | |
I.M. PROPERTIES (READING 2) LIMITED | Director | 2009-11-02 | CURRENT | 2003-09-09 | Active | |
MELL SQUARE LIMITED | Director | 2009-11-02 | CURRENT | 2003-09-09 | Active | |
HASELEY MANAGEMENT SERVICES LIMITED | Director | 2009-11-02 | CURRENT | 1988-05-26 | Active | |
I M PROPERTIES (SHB) LIMITED | Director | 2009-11-02 | CURRENT | 1996-07-23 | Active - Proposal to Strike off | |
I.M. PROPERTIES (COLESHILL) LIMITED | Director | 2009-11-02 | CURRENT | 2001-12-14 | Active | |
I.M. PROPERTIES (BRISTAN) LIMITED | Director | 2009-11-02 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
IM PROPERTIES (SWINDON 2) LIMITED | Director | 2009-11-02 | CURRENT | 2007-05-08 | Active | |
INTERNATIONAL MOTORS FINANCE LIMITED | Director | 2009-08-26 | CURRENT | 1994-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC05 | Change of details for International Motors Limited as a person with significant control on 2019-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM Im House South Drive Coleshill Warwickshire B46 1DF | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMAN EDMISTON | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY ERNEST HUTTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN EDMISTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Mr Adrian Clarke as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WHEATLEY | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | Director's details changed for The Right Honourable Robert Norman Baron Edmiston on 2011-01-31 | |
CH01 | Director's details changed for Baron Robert Norman Edmiston on 2011-01-14 | |
AR01 | 01/05/10 FULL LIST | |
AR01 | 19/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM I M HOUSE SOUTH DRIVE COLESHILL B46 1DF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID NAPIER | |
AP03 | SECRETARY APPOINTED MR DAVID JOHN WHEATLEY | |
RES15 | CHANGE OF NAME 01/12/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 17/05/07 | |
363s | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: RYDER STREET WEST BROMWICH WEST MIDLANDS B70 0EJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as I.M. HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |