Company information:
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)