TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Vima Group Consultancy Limited
Adresse
Suite 6B, Whitefriars
Lewins Mead
Bristol
BS1 2NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09697157 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • IMD Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vima Group Holdings Limited Status: Active Notified: 02/08/2019 Companies House Number: 12086622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sds Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2019 Companies House Number: 06563334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Cloke, Jennifer Ann Medina Bristol, England Status: Active Notified: 06/09/2019 Date of Birth: 01/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Joyce, Graham Paul Bristol, England Status: Active Notified: 02/08/2019 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kahn, Paul Emmanuel Bristol, England Status: Active Notified: 28/10/2022 Date of Birth: 01/1966 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Kavanaugh, Mark, Mr. Bristol, England Status: Active Notified: 30/07/2024 Occupation: Sr. Vice President Role: Director Country of Residence: United States Nationality: American
    Wilkes, Sarah, Mrs. Bristol, England Status: Active Notified: 17/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Cullen, Patrick Gabriel Biddisham, United Kingdom Status: Ceased Notified: 22/07/2015 Ceased: 02/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Eade, Dominic Charlton Kings, Cheltenham, England Status: Ceased Notified: 06/01/2022 Ceased: 31/08/2023 Date of Birth: 02/1977 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kahn, Paul Emmanuel, Mr. Bristol, England Status: Ceased Notified: 28/10/2022 Ceased: 30/07/2024 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Taylor, Dean Royston Bristol, England Status: Ceased Notified: 08/12/2015 Ceased: 13/10/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Vima Bristol Limited Status: Active Notified: 06/04/2016 Companies House Number: 09598071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vima Consultancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09868414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vima Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09878903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •