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Company Information for

IMI HOLDINGS LLC

CORPORATION TRUST CENTRE 1209 ORANGE STREET, WILMINGTON ST. STEPHEN'S GREEN, DELAWARE 19801, COUNTY OF NEWCASTLE,
Company Registration Number
FC024350
Other company type
Active

Company Overview

About Imi Holdings Llc
IMI HOLDINGS LLC was founded on 2002-11-21 and has its registered office in Delaware 19801. The organisation's status is listed as "Active". Imi Holdings Llc is a Other company type registered in UNITED STATES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IMI HOLDINGS LLC
 
Legal Registered Office
CORPORATION TRUST CENTRE 1209 ORANGE STREET
WILMINGTON ST. STEPHEN'S GREEN
DELAWARE 19801
COUNTY OF NEWCASTLE
 
Filing Information
Company Number FC024350
Company ID Number FC024350
Date formed 2002-11-21
Country UNITED STATES
Origin Country UNITED STATES
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2022-10-13 17:18:35
Primary Source:Companies House
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Companies with same name IMI HOLDINGS LLC
The following companies were found which have the same name as IMI HOLDINGS LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMI HOLDINGS LIMITED ONE SNOWHILL SNOW HILL QUEENSWAY SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH Dissolved Company formed on the 1973-03-30
IMI HOLDINGS IRELAND LIMITED 25-28 NORTH WALL QUAY DUBLIN 1, DUBLIN, IRELAND Active Company formed on the 2003-01-23
IMI HOLDINGS, LLC 122 EAST 42ND STREET STE. 2100 NEW YORK NY 10168 Active Company formed on the 2014-06-24
IMI HOLDINGS PTY LTD QLD 4211 Active Company formed on the 2004-12-07
Imi Holdings, Inc. Delaware Unknown
IMI HOLDINGS LLC Delaware Unknown
IMI Holdings, Inc. 15 West Carrillo Street Santa Barbara CA 93101 FTB Suspended Company formed on the 1989-01-26
IMI HOLDINGS, INC. 2881 W. MCNAB ROAD POMPANO BEACH FL 33069 Inactive Company formed on the 2008-05-28
IMI HOLDINGS LIMITED British Columbia Dissolved
IMI HOLDINGS LLC Georgia Unknown
IMI HOLDINGS LLC California Unknown
IMI HOLDINGS LIMITED Unit 27 Leigh Road LEIGH ROAD Ramsgate, Kent CT12 5EU Active Company formed on the 2020-03-11
IMI Holdings Ltd. Active Company formed on the 2018-07-17
IMI Holdings LLC Active Company formed on the 1996-12-20

Company Officers of IMI HOLDINGS LLC

Current Directors
Officer Role Date Appointed
JAMES SEGAL
 Company Secretary 2016-03-23
SALLY MCKONE
 Director 2017-03-24
JOHN O'SHEA
 Director 2003-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN EDWARD RONALD
 Director 2013-06-04 2017-03-24
RICHARD JON GARRY
 Director 2015-03-20 2016-06-30
KAMALJIT PAWAR
 Company Secretary 2014-09-03 2016-03-22
HELEN LOUISE AFFORD
 Director 2009-02-24 2015-03-20
NICOLE DOMINIQUE THOMPSON
 Company Secretary 2009-11-20 2014-09-03
HELEN BROWN
 Company Secretary 2005-04-04 2009-11-20
JOANNE CAROL BOWER
 Director 2005-04-04 2009-02-24
TREVOR JOHN SLACK
 Director 2003-01-31 2006-07-14
JOANNE CAROL BOWER
 Company Secretary 2003-01-31 2005-04-04
PAUL ANDREW BOULTON
 Director 2003-01-31 2005-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY MCKONE FUSION-OXFORD'S COMMUNITY ARTS AGENCY LIMITED Director 2018-04-14 CURRENT 1987-01-14 Active
SALLY MCKONE IMI LAKESIDE FIVE LIMITED Director 2017-03-24 CURRENT 1961-12-29 Liquidation
SALLY MCKONE IMI GROUP LIMITED Director 2017-03-24 CURRENT 2007-10-01 Active
SALLY MCKONE IMI GERMANY LIMITED Director 2017-03-24 CURRENT 2011-11-11 Active
SALLY MCKONE IMI FLUID CONTROLS (FINANCE) LIMITED Director 2017-03-24 CURRENT 2013-05-14 Liquidation
SALLY MCKONE TRUFLO INVESTMENTS LIMITED Director 2017-03-24 CURRENT 2002-05-03 Active
SALLY MCKONE CHARLES BAYNES NETHERLANDS B.V. Director 2017-03-24 CURRENT 2005-02-11 Active
SALLY MCKONE IMI SCOTLAND LIMITED Director 2017-03-24 CURRENT 2010-05-12 Active
SALLY MCKONE ANSON CAST PRODUCTS LIMITED Director 2017-03-24 CURRENT 1938-03-07 Liquidation
SALLY MCKONE IMI PROPERTY INVESTMENTS LIMITED Director 2017-03-24 CURRENT 1989-06-15 Active
SALLY MCKONE PREMIER PROFILES LIMITED Director 2017-03-24 CURRENT 1990-10-11 Liquidation
SALLY MCKONE TRUFLO INTERNATIONAL LIMITED Director 2017-03-24 CURRENT 1920-03-04 Active
SALLY MCKONE IMI OVERSEAS INVESTMENTS LIMITED Director 2017-03-24 CURRENT 1925-10-26 Active
SALLY MCKONE IMI KYNOCH LIMITED Director 2017-03-24 CURRENT 1962-01-26 Active
SALLY MCKONE IMI MARSTON LIMITED Director 2017-03-24 CURRENT 1919-06-12 Active
SALLY MCKONE TRUFLO GROUP LIMITED Director 2017-03-24 CURRENT 2002-05-03 Active
JOHN O'SHEA IMI SWEDEN FINANCE LIMITED Director 2015-03-20 CURRENT 2010-06-03 Active
JOHN O'SHEA IMI EURO FINANCE LIMITED Director 2015-03-20 CURRENT 2012-01-31 Active
JOHN O'SHEA LIQUICK 211 LIMITED Director 2013-02-14 CURRENT 1958-01-21 Active
JOHN O'SHEA IMI GERMANY LIMITED Director 2011-12-07 CURRENT 2011-11-11 Active
JOHN O'SHEA IMI GROUP LIMITED Director 2007-10-01 CURRENT 2007-10-01 Active
JOHN O'SHEA ANSON CAST PRODUCTS LIMITED Director 2002-09-09 CURRENT 1938-03-07 Liquidation
JOHN O'SHEA IMI PENSIONS TRUST LIMITED Director 2001-02-01 CURRENT 1970-09-22 Active
JOHN O'SHEA IMI OVERSEAS INVESTMENTS LIMITED Director 1995-11-01 CURRENT 1925-10-26 Active
JOHN O'SHEA IMI KYNOCH LIMITED Director 1995-11-01 CURRENT 1962-01-26 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
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-02OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'SHEA / 16/12/2017
2017-05-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-09OSAP01DIRECTOR APPOINTED MRS SALLY MCKONE
2017-04-10OSTM01APPOINTMENT TERMINATED, DIRECTOR IVAN RONALD
2016-09-12OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GARRY
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19OSTM02APPOINTMENT TERMINATED, SECRETARY KAMALJIT PAWAR
2016-05-19OSAP03SECRETARY APPOINTED JAMES SEGAL
2016-05-19OSAP03SECRETARY APPOINTED JAMES SEGAL
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-30OSTM01APPOINTMENT TERMINATED, DIRECTOR HELEN AFFORD
2015-03-30OSAP01DIRECTOR APPOINTED MR RICHARD JON GARRY
2014-09-23OSTM02APPOINTMENT TERMINATED, SECRETARY NICOLE THOMPSON
2014-09-23OSAP03SECRETARY APPOINTED KAMALJIT PAWAR
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-15OSAP01DIRECTOR APPOINTED MR IVAN EDWARD RONALD
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / NICOLE DOMINIQUE JOYNSON / 15/06/2011
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE AFFORD / 29/07/2010
2010-04-12OSTM02APPOINTMENT TERMINATED, SECRETARY HELEN BROWN
2009-11-28OSTM02TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY
2009-11-28OSAP03SECRETARY APPOINTED NICOLE DOMINIQUE JOYNSON
2009-08-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-05BR4APPOINTMENT TERMINATED DIRECTOR JOANNE BOWER
2009-03-05BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-06-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-04BR4DIR RESIGNED 14/07/06 SLACK TREVOR JOHN
2005-11-08AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-27BR4DIR RESIGNED 04/04/05 BOULTON PAUL ANDREW
2005-04-27BR4SEC RESIGNED 04/04/05 BOWER JOANNE CAROL
2005-04-27BR6BR006921 PAR APPOINTED 04/04/05 BROWN HELEN 36 LOWER HARLESTONE HARLESTONE NORTHAMPTON NN7 4EP
2005-04-27BR4DIR APPOINTED 04/04/05 BOWER JOANNE CAROL 4 RILAND ROAD SUTTON COLDFIELD
2005-04-27BR6BR006921 PA TERMINATED 04/04/05 BOULTON PAUL ANDREW
2005-04-27BR4SEC APPOINTED 04/04/05 BROWN HELEN 36 LOWER HARLESTONE HARLESTONE
2005-04-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-27BR5BR006921 ADDRESS CHANGE 08/10/03 KYNOCH WORKS PO BOX 216 WITTON BIRMINGHAM B6 7BA
2003-02-27225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-31BR1INITIAL BRANCH REGISTRATION
2003-01-31BR1-BCHBR006921 REGISTERED
2003-01-31BR1-PARBR006921 PAR APPOINTED O'SHEA JOHN 132 BIRMINGHAM ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1LY
2003-01-31BR1-PARBR006921 PAR APPOINTED BOWER JOANNE CAROL 4 RILAND ROAD SUTTON COLDFIELD BIRMINGHAM B75 7AT
2003-01-31BR1-PARBR006921 PAR APPOINTED SLACK TREVOR JOHN RIVENDELL, VENN LANE WICHENFORD WORCESTER WR6 6XY
2003-01-31BR1-PARBR006921 PAR APPOINTED BOULTON PAUL ANDREW THE FIRS, 33 PRIORSLEE VILLAGE TELFORD SHROPSHIRE TF2 9NW
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to IMI HOLDINGS LLC 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 IMI HOLDINGS LLC
Intangible Assets
Patents
We have not found any records of IMI HOLDINGS LLC registering or being granted any patents
Domain Names
We do not have the domain name information for IMI HOLDINGS LLC
Trademarks
We have not found any records of IMI HOLDINGS LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMI HOLDINGS LLC. 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 (None Supplied) as IMI HOLDINGS LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where IMI HOLDINGS LLC 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 IMI HOLDINGS LLC 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 IMI HOLDINGS LLC 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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