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Immersive Labs Holdings Limited (No: 11439032)

Address: THE PROGRAMME, ALL SAINTS STREET, BRISTOL, BS1 2LZ, ENGLAND

Status: Active

Incorporated: 28-Jun-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-May-2024

Industry Class: 62012 - Business and domestic software development

Current Director: ANTHONY CLIFFORD CLAVEL ( DOB: May-1980   From: Oct-2019  )

Current Director: RUPERT WILLIAM COOK ( DOB: May-1969   From: Nov-2018  )

Current Director: JAMES RICHARD HADLEY ( DOB: Mar-1981   From: Jun-2018  )

Current Director: JAMES RICHARD HADLEY ( DOB: Mar-1982   From: Jun-2018  )

Current Director: JAMES PAUL HAYWARD ( DOB: Mar-1984   From: Nov-2018  )

Current Director: RYAN HINKLE ( DOB: Mar-1981   From: May-2021  )

Current Director: JOHN HUFFARD JR. ( DOB: Nov-1967   From: May-2020  )

Current Director: JENNIFER JOHNSON ( DOB: Jun-1974   From: Sep-2021  )

Current Director: DAVID JOHN PALMER ( DOB: Feb-1979   From: Oct-2022  )

Resigned Director: JAMES CLAUDE BROMHEAD ( DOB: Aug-1961   From: Nov-2018   To: Feb-2020  )

Persons of Significant Control:

The Goldman Sachs Group, Inc., 200 West Street, New York, Ny, 10282, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-10-22, Ceased: 2021-05-13)

Mr James Richard Hadley, The Programme All Saints Street, Bristol, BS1 2LZ, England: Has significant influence or control (Notified: 2018-06-28)

Company Accounts Summary (£)

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