IMCA HOLDINGS LTD
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 10397036
Status Active
Incorporation Date 27 September 2016
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address KRESTON REEVES LLP 3RD FLOOR, 24 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4YX
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Register inspection address has been changed to 52 Grosvenor Gardens London SW1W 0AU; Appointment of Mr Mark Rembold Frodo Heine as a director on 16 February 2017; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of IMCA HOLDINGS LTD are www.imcaholdings.co.uk, and www.imca-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imca Holdings Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 10397036. Imca Holdings Ltd has been working since 27 September 2016. The present status of the company is Active. The registered address of Imca Holdings Ltd is Kreston Reeves Llp 3rd Floor 24 Chiswell Street London United Kingdom Ec1y 4yx. . FAURE, Bruno Nicolas is a Director of the company. GENTILLI, Luca is a Director of the company. GRAINGER, Iain Crawford is a Director of the company. HEINE, Mark Rembold Frodo is a Director of the company. JANMAAT, Frederikus Cornelis Joseph is a Director of the company. LEATT, Allen Frederick is a Director of the company. MEEK, Harke Jan is a Director of the company. TAME, Jonathan Richard is a Director of the company. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
FAURE, Bruno Nicolas
Appointed Date: 09 November 2016
68 years old
Director
GENTILLI, Luca
Appointed Date: 09 November 2016
57 years old
Director
GRAINGER, Iain Crawford
Appointed Date: 09 November 2016
65 years old
Director
HEINE, Mark Rembold Frodo
Appointed Date: 16 February 2017
52 years old
Director
JANMAAT, Frederikus Cornelis Joseph
Appointed Date: 09 November 2016
73 years old
Director
LEATT, Allen Frederick
Appointed Date: 27 September 2016
71 years old
Director
MEEK, Harke Jan
Appointed Date: 09 November 2016
49 years old
Director
TAME, Jonathan Richard
Appointed Date: 09 November 2016
60 years old

Persons With Significant Control

Mr Bruno Nicolas Faure
Notified on: 27 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

IMCA HOLDINGS LTD Events

16 Mar 2017
Register inspection address has been changed to 52 Grosvenor Gardens London SW1W 0AU
23 Feb 2017
Appointment of Mr Mark Rembold Frodo Heine as a director on 16 February 2017
01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
05 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016
Appointment of Frederikus Cornelis Joseph Janmaat as a director on 9 November 2016
...
... and 2 more events
23 Nov 2016
Appointment of Luca Gentilli as a director on 9 November 2016
23 Nov 2016
Appointment of Harke Jan Meek as a director on 9 November 2016
23 Nov 2016
Appointment of Jonathan Richard Tame as a director on 9 November 2016
27 Sep 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
27 Sep 2016
Incorporation

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