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Nom

Vima Group Holdings Limited
Adresse
Suite 6B, Whitefriars
Lewins Mead
Bristol
BS1 2NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12086622 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • IMD Holdings Limited
  • Drake Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kellogg Brown & Root Limited Status: Active Notified: 02/08/2022 Companies House Number: 00645125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chiltern Capital Nominees (Drake) Limited Status: Ceased Notified: 05/07/2019 Ceased: 02/08/2022 Companies House Number: 12083996 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Cloke, Jennifer Bristol, England Status: Active Notified: 12/07/2023 Role: Secretary
    Cloke, Jennifer Ann Medina Bristol, England Status: Active Notified: 06/09/2019 Date of Birth: 01/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Eade, Dominic Charlton Kings, Cheltenham, England Status: Active Notified: 06/01/2022 Date of Birth: 02/1977 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: English
    Kahn, Paul Emmanuel Bristol, England Status: Active Notified: 28/10/2022 Date of Birth: 01/1966 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Kavanaugh, Mark, Mr. Bristol, England Status: Active Notified: 30/07/2024 Occupation: Sr. Vice President Role: Director Country of Residence: United States Nationality: American
    Wilkes, Sarah, Mrs. Bristol, England Status: Active Notified: 17/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Joyce, Graham Paul Bristol, England Status: Ceased Notified: 02/08/2019 Ceased: 04/12/2024 Date of Birth: 12/1979 Occupation: None Role: Director Country of Residence: England Nationality: British
    Kahn, Paul Emmanuel, Mr. Bristol, England Status: Ceased Notified: 28/10/2022 Ceased: 30/07/2024 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Taylor, Dean Royston Bristol, England Status: Ceased Notified: 02/08/2019 Ceased: 11/01/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weston, Philip Richard Bristol, England Status: Ceased Notified: 26/03/2021 Ceased: 02/08/2022 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vima Group Consultancy Limited Status: Active Notified: 02/08/2019 Companies House Number: 09697157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •