IMS PLIANZ HOLDINGS LIMITED

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Profile IMS PLIANZ HOLDINGS LIMITED

Actual on 01.12.2022
Company name
IMS PLIANZ HOLDINGS LIMITED
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Company number
14116061
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 May 2022
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 18.02.2024

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
UPLANDS WESTFIELD LANE, ETCHINGHILL, ENGLAND, FOLKESTONE, CT18 8BZ
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PSC and Officers IMS PLIANZ HOLDINGS LIMITED

Officers

(as of 23.08.2022)

GASKELL, Rob
Status: Active
Appointed on: Wednesday, 18 May 2022
Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 18 May 2022
Correspondence address: 5th Floor One New Change, London, United Kingdom, EC4M 9AF
Role: Corporate Secretary
Registration number: 02540309
Person with significant control

(as of 25.08.2023)

Plianz Midco Limited
Status: Active
Notified on: Wednesday, 18 May 2022
Correspondence address: Uplands Westfield Lane, Etchinghill, Folkestone, England, CT18 8BZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 14114407
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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