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IM GLOBAL GROUP HOLDINGS LIMITED

IM GLOBAL GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 4 June 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Canal Street, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. IM GLOBAL GROUP HOLDINGS LIMITED previously had the company name IM EUROPEAN HOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number08555861
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAWLEY HOUSE
Address Line 2149-155 CANAL STREET
Post TownNOTTINGHAM
CountyNOTTINGHAMSHIRE
PostcodeNG1 7HR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date04/07/2017
Last Made Up Date06/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 07/12/2015 onwards:
IM GLOBAL GROUP HOLDINGS LIMITED
Prior to 07/12/2015:
IM EUROPEAN HOLDINGS LIMITED

Directors

(The company's officers)
MR MARTIN IAN SHIPMAN
(~33 year old British national)
CAWLEY HOUSE 149-155 CANAL STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/06/2013
MR RICHARD SHIPMAN
(~32 year old British national)
CAWLEY HOUSE 149-155 CANAL STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWEDEN
Appointed on 17/07/2017
MR ROBERT IAN SHIPMAN
(~68 year old British national)
CAWLEY HOUSE 149-155 CANAL STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/06/2013

Shareholders

(Persons of Significant Control)
Mr Martin Ian Shipman
(~33 year old British national)
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Robert Ian Shipman
(~68 year old British national)
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARTIN IAN SHIPMAN
  • MR ROBERT IAN SHIPMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IM GLOBAL GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NG1 7HR.

Map of IM GLOBAL GROUP HOLDINGS LIMITED at local scale
Map of IM GLOBAL GROUP HOLDINGS LIMITED at local scale
Map of IM GLOBAL GROUP HOLDINGS LIMITED at district scale
Map of IM GLOBAL GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG1 7HR

Other companies with registered offices in NG1 7HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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