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Company Information for

IMMORTAL HOLDINGS PLC

62 Market Street, Eckington, Sheffield, S21 4JH,
Company Registration Number
10735678
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Immortal Holdings Plc
IMMORTAL HOLDINGS PLC was founded on 2017-04-24 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Immortal Holdings Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IMMORTAL HOLDINGS PLC
 
Legal Registered Office
62 Market Street
Eckington
Sheffield
S21 4JH
 
Filing Information
Company Number 10735678
Company ID Number 10735678
Date formed 2017-04-24
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 2024-06-30
Latest return 2023-01-01
Return next due 2024-01-15
Type of accounts DORMANT
VAT Number /Sales tax ID GB318735095  
Last Datalog update: 2024-08-23 10:35:44
Primary Source:Companies House
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Companies with same name IMMORTAL HOLDINGS PLC
The following companies were found which have the same name as IMMORTAL HOLDINGS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMMORTAL HOLDINGS LLC 1100 BELLEVUE WAY NE STE 8A-88 BELLEVUE WA 980044280 Active Company formed on the 2012-07-08
IMMORTAL HOLDINGS AUSTRALIA PTY LTD Active Company formed on the 2017-08-14
IMMORTAL HOLDINGS SINGAPORE PTE. LTD. TEMASEK BOULEVARD Singapore 038988 Active Company formed on the 2017-08-25
IMMORTAL HOLDINGS HONG KONG LIMITED Unknown Company formed on the 2017-08-25
IMMORTAL HOLDINGS AUSTRALIA PTY LTD Dissolved Company formed on the 2017-08-14

Company Officers of IMMORTAL HOLDINGS PLC

Current Directors
Officer Role Date Appointed
NOMINEE COMPANY SECRETARY LTD
Company Secretary 2018-08-19
PRAXY DE SARAM
Director 2017-05-01
NOMINEE COMPANY DIRECTOR LTD
Director 2018-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE COMPANY SECRETARY LTD
Company Secretary 2017-04-24 2018-07-31
NOMINEE COMPANY DIRECTOR LTD
Director 2017-04-24 2018-07-31
TANIA MARIE DE SARAM
Director 2017-04-24 2017-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAXY DE SARAM RHODATA LTD Director 2018-05-26 CURRENT 2018-05-26 Active - Proposal to Strike off
PRAXY DE SARAM RHODIUM SYSTEMS LIMITED Director 2017-06-01 CURRENT 2016-07-27 Active - Proposal to Strike off
PRAXY DE SARAM FLEXIPAY LTD Director 2017-06-01 CURRENT 2016-07-27 Active - Proposal to Strike off
PRAXY DE SARAM ADR LEGAL RESOLUTION LTD Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
PRAXY DE SARAM PSYNERGIA PLC Director 2017-05-01 CURRENT 2015-07-29 Liquidation
PRAXY DE SARAM NOMINEE COMPANY SECRETARY LTD Director 2017-05-01 CURRENT 2017-01-19 Dissolved 2018-06-26
PRAXY DE SARAM NOMINEE COMPANY DIRECTOR LTD Director 2017-05-01 CURRENT 2017-01-19 Dissolved 2018-06-26
PRAXY DE SARAM NOMINEE COMPANY SHAREHOLDER LTD Director 2017-05-01 CURRENT 2017-01-20 Dissolved 2018-06-26
PRAXY DE SARAM MAIL SYSTEM LTD Director 2017-05-01 CURRENT 2017-04-04 Active - Proposal to Strike off
PRAXY DE SARAM JOSEPH S R DE SARAM Director 2017-05-01 CURRENT 2016-07-28 Active - Proposal to Strike off

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
2024-09-03Final Gazette dissolved via compulsory strike-off
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2023-07-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-19Compulsory strike-off action has been discontinued
2023-04-18CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2023-04-12Compulsory strike-off action has been suspended
2023-03-21FIRST GAZETTE notice for compulsory strike-off
2023-01-31Change of details for Mr Nilam Zawath as a person with significant control on 2023-01-31
2023-01-31Director's details changed for Mr Nilam Zawath on 2023-01-31
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-28Compulsory strike-off action has been discontinued
2022-04-28DISS40Compulsory strike-off action has been discontinued
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NILAM ZAWATH
2022-04-27AP01DIRECTOR APPOINTED MR NILAM ZAWATH
2022-04-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-22APPOINTMENT TERMINATED, DIRECTOR CAROLINE SANDERS
2022-01-22TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE SANDERS
2022-01-21PSC07CESSATION OF CAROLINE SANDERS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11Change of details for Miss Caroline Sanders as a person with significant control on 2021-12-31
2022-01-11Director's details changed for Miss Caroline Sanders on 2021-12-31
2022-01-11CH01Director's details changed for Miss Caroline Sanders on 2021-12-31
2022-01-11PSC04Change of details for Miss Caroline Sanders as a person with significant control on 2021-12-31
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2021-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE SANDERS
2021-01-08PSC07CESSATION OF PRAXY DE SARAM AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-05CH02Director's details changed for Nominee Company Director Ltd on 2020-10-01
2020-10-05CH04SECRETARY'S DETAILS CHNAGED FOR NOMINEE COMPANY SECRETARY LTD on 2020-10-01
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-10-05AP01DIRECTOR APPOINTED MISS CAROLINE SANDERS
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PRAXY DE SARAM
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAXY DE SARAM
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM 52 Dronfield Road Eckington Sheffield Derbyshire S21 4BR England
2019-05-04PSC07CESSATION OF PRAXY DE SARAM AS A PERSON OF SIGNIFICANT CONTROL
2019-05-04PSC07CESSATION OF PRAXY DE SARAM AS A PERSON OF SIGNIFICANT CONTROL
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM 52 Dronfield Road Eckington Sheffield S21 4BR England
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM 52 Dronfield Road Eckington Sheffield S21 4BR England
2018-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-08-31AP04Appointment of Nominee Company Secretary Ltd as company secretary on 2018-08-19
2018-08-31AP02Appointment of Nominee Company Director Ltd as director on 2018-08-19
2018-08-10CERT8ACommence business and borrow
2018-08-10SH50Application for trading certificate
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NOMINEE COMPANY DIRECTOR LTD
2018-07-31TM02Termination of appointment of Nominee Company Secretary Ltd on 2018-07-31
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 50000
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAXY DE SARAM
2017-08-11PSC07CESSATION OF TANIA MARIE DE SARAM AS A PERSON OF SIGNIFICANT CONTROL
2017-08-11AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-05-01TM01APPOINTMENT TERMINATED, DIRECTOR TANIA MARIE DE SARAM
2017-05-01AP01DIRECTOR APPOINTED DR PRAXY DE SARAM
2017-04-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMMORTAL HOLDINGS PLC 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 IMMORTAL HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMMORTAL HOLDINGS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMMORTAL HOLDINGS PLC

Intangible Assets
Patents
We have not found any records of IMMORTAL HOLDINGS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for IMMORTAL HOLDINGS PLC
Trademarks
We have not found any records of IMMORTAL HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMMORTAL HOLDINGS PLC. 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 (64209 - Activities of other holding companies n.e.c.) as IMMORTAL HOLDINGS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where IMMORTAL HOLDINGS PLC 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 IMMORTAL HOLDINGS PLC 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 IMMORTAL HOLDINGS PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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