IMMA GROUP LIMITED

IMMA GROUP LIMITED is an active private limited company, incorporated on 6 December 2021. The nature of the business includes Other processing and preserving of fruit and vegetables and three other classifications. The company's registered office is on Busgrove Lane, Henley-on-thames. 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: Micro Entity. IMMA GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	51 VAN ALLOYS INDUSTRIAL ESTATE BUSGROVE LANE
Address Line 2	STOKE ROW
Post Town	HENLEY-ON-THAMES
Country	ENGLAND
Postcode	RG9 5QW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	03/01/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10390 - Other processing and preserving of fruit and vegetables

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

47190 - Other retail sale in non-specialised stores

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Company Name History

From incorporation onwards:

IMMA GROUP LIMITED

Directors

(The company's officers)

MR SIMON JOHN ARSCOTT

(~57 year old British national)

51 VAN ALLOYS INDUSTRIAL ESTATE BUSGROVE LANE, STOKE ROW, HENLEY-ON-THAMES, RG9 5QW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/12/2021

MS TONATIUH ERREGUIN BRENA

(~32 year old Mexican national)

51 VAN ALLOYS INDUSTRIAL ESTATE BUSGROVE LANE, STOKE ROW, HENLEY-ON-THAMES, RG9 5QW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/12/2021

Shareholders

(Persons of Significant Control)

Ms Tonatiuh Erreguin Brena

(~32 year old Mexican national)

51 Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, RG9 5QW, 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 06/12/2021

Mr Simon John Arscott

(~57 year old British national)

51 Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, RG9 5QW, 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 06/12/2021

Ms Golda Rosheuvel

(~54 year old British national)

51 Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, RG9 5QW, 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 21/01/2022

Connections

(Shared officers)

HENLEY BUSINESS SERVICES LIMITED

MR SIMON JOHN ARSCOTT

Source: Companies House

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)