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Irma Holdings Ltd

Irma Holdings Ltd is an active company incorporated on 21 August 2024 with the registered office located in Winchester, Hampshire. Irma Holdings Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15909073
Private limited company
Age
1 year
Incorporated 21 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (17 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 8 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 21 May 2026 (8 months remaining)
Contact
Address
25 St Thomas Street
Winchester
SO23 9HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Nov 1952
Director • British • Lives in England • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Irma Management Limited
Alexis Peter Theodore Mezger, Charles George Vaughan Mezger, and 1 more are mutual people.
Active
GMS Estates Limited
Adrian Charles Buckmaster is a mutual person.
Active
S.M.G. Real Estates Limited
Adrian Charles Buckmaster is a mutual person.
Active
G.M.S. Nominees Limited
Adrian Charles Buckmaster is a mutual person.
Active
G.M.S. Property Investments Limited
Adrian Charles Buckmaster is a mutual person.
Active
G.M.S. Syndicate Limited
Adrian Charles Buckmaster is a mutual person.
Active
G.M.S. Group Limited
Adrian Charles Buckmaster is a mutual person.
Active
G.M.S. Holdings Limited
Adrian Charles Buckmaster is a mutual person.
Active
Financials
Irma Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Days Ago on 29 Aug 2025
Accounting Period Extended
8 Months Ago on 8 Jan 2025
New Charge Registered
9 Months Ago on 27 Nov 2024
New Charge Registered
9 Months Ago on 27 Nov 2024
Notification of PSC Statement
9 Months Ago on 22 Nov 2024
Mr Alexis Peter Theodore Mezger Details Changed
10 Months Ago on 16 Oct 2024
Mr James Emmanuel Shakespeare Wright Details Changed
10 Months Ago on 16 Oct 2024
James Emmanuel Shakespeare Wright (PSC) Resigned
11 Months Ago on 1 Oct 2024
Mr Adrian Charles Buckmaster Appointed
11 Months Ago on 1 Oct 2024
Mr Charles George Vaughan Mezger Appointed
11 Months Ago on 1 Oct 2024
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 29 Aug 2025
Current accounting period extended from 31 August 2025 to 30 September 2025
Submitted on 8 Jan 2025
Registration of charge 159090730002, created on 27 November 2024
Submitted on 29 Nov 2024
Registration of charge 159090730001, created on 27 November 2024
Submitted on 29 Nov 2024
Cessation of James Emmanuel Shakespeare Wright as a person with significant control on 1 October 2024
Submitted on 22 Nov 2024
Notification of a person with significant control statement
Submitted on 22 Nov 2024
Resolutions
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Director's details changed for Mr James Emmanuel Shakespeare Wright on 16 October 2024
Submitted on 16 Oct 2024
Repayment History
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