Company information:
Imca Holdings Ltd (No: 10397036)
Address: 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM
Status: Active
Incorporated: 27-Sep-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: HUGO BERNARD BOUVY ( DOB: Apr-1970 From: Jun-2022 )
Current Director: JOHANNES MATHEUS DIETEREN ( DOB: May-1964 From: Dec-2022 )
Current Director: LUCA GENTILLI ( DOB: Sep-1968 From: Nov-2016 )
Current Director: IAIN CRAWFORD GRAINGER ( DOB: Jan-1960 From: Jun-2023 )
Current Director: KATE EMMA HARVEY ( DOB: Dec-1980 From: Jun-2022 )
Current Director: PIETER HEEREMA ( DOB: Oct-1979 From: Jun-2017 )
Current Director: RODERIK NIELS HEEREMA ( DOB: Jan-1984 From: Mar-2023 )
Current Director: MARK REMBOLD FRODO HEINE ( DOB: Oct-1973 From: Feb-2017 )
Current Director: MICHEL HENDRICKS ( DOB: Jan-1960 From: Sep-2018 )
Current Director: MICHEL HENDRIKS ( From: Sep-2018 )
Current Director: DAVID JOUSSET ( DOB: Oct-1982 From: Mar-2022 )
Current Director: ARNOUD FREDERIK KUIS ( DOB: Apr-1964 From: Jun-2022 )
Current Director: ANDREW GRAHAM SEYMOUR ( From: Jun-2019 )
Current Director: STEPHEN CHARLES SHEPPARD ( DOB: Nov-1958 From: Mar-2018 )
Current Director: JONATHAN RICHARD TAME ( DOB: Aug-1965 From: Nov-2016 )
Resigned Director: BRUNO NICOLAS FAURE ( DOB: Nov-1956 From: Nov-2016 To: Jan-2022 )
Resigned Director: IAIN CRAWFORD GRAINGER ( DOB: Jan-1960 From: Nov-2016 To: Mar-2020 )
Resigned Director: PIETER HEEREMA ( DOB: Oct-1979 From: Jun-2017 To: Mar-2023 )
Resigned Director: MARK REMBOLD FRODO HEINE ( DOB: Oct-1973 From: Feb-2017 To: Jun-2019 )
Resigned Director: FREDERIKUS CORNELIS JOSEPH JANMAAT ( From: Nov-2016 To: Jun-2017 )
Resigned Director: JONATHAN TRESILIAN KENNEFICK ( DOB: May-1968 From: Mar-2020 To: Sep-2021 )
Resigned Director: ALLEN FREDERICK LEATT ( DOB: Apr-1954 From: Sep-2016 To: May-2023 )
Resigned Director: HARKE JAN MEEK ( From: Nov-2016 To: Mar-2018 )
Persons of Significant Control:
Mr Bruno Nicolas Faure, Kreston Reeves Llp 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-27, Ceased: 2017-01-01)