IMPERIUM LABS HOLDINGS LTD
IMPERIUM LABS HOLDINGS LTD is an active private limited company, incorporated on 29 June 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hough Lane, Leyland. The company's next accounts are due on 29 March 2025, and fall under the accounts category: No Accounts Filed. IMPERIUM LABS HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14970043 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/06/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O TAXGEM LTD |
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Address Line 2 | 67 HOUGH LANE |
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Post Town | LEYLAND |
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Country | ENGLAND |
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Postcode | PR25 2SA |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 29/03/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 12/07/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 27/07/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
IMPERIUM LABS HOLDINGS LTD
Directors
(The company's officers)
MR BAUDOUIN BEREND BORGHANS
(~23 year old Dutch national)
C/O TAXGEM LTD 67 HOUGH LANE, LEYLAND, PR25 2SA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 29/06/2023
MR CHARLES JOSEPH MORGAN
(~26 year old British national)
C/O TAXGEM LTD 67 HOUGH LANE, LEYLAND, PR25 2SA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/06/2023
Shareholders
(Persons of Significant Control)
Mr Charles Joseph Morgan
(~26 year old British national)
C/O Taxgem Ltd, 67 Hough Lane, Leyland, PR25 2SA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/06/2023
Mr Baudouin Berend Borghans
(~23 year old Dutch national)
C/O Taxgem Ltd, 67 Hough Lane, Leyland, PR25 2SA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/08/2023
Connections
(Shared officers)
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)
IMPERIUM LABS HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, PR25 2SA.
Map of IMPERIUM LABS HOLDINGS LTD at local scale
Map of IMPERIUM LABS HOLDINGS LTD at district scale
More Companies in PR25 2SA
Other companies with registered offices in PR25 2SA:
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)