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Imi Holdings LLC

Imi Holdings LLC is an active company incorporated on 21 November 2002 with the registered office located in . Imi Holdings LLC was registered 22 years ago.
Status
Active
Active since incorporation
Company No
FC024350
Overseas company
Age
22 years
Incorporated 21 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2021
Contact
Address
Corporation Trust Centre 1209 Orange Street
Wilmington St. Stephen's Green
Delaware 19801
County Of Newcastle
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Executive • British • Lives in UK • Born in Jul 1978
Director • Group Financial Controller • British • Lives in UK • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Imi Marston Limited
Luke Grant is a mutual person.
Active
Imi Overseas Investments Limited
Mrs Louise Waldek is a mutual person.
Active
Liquick 211 Limited
Mrs Louise Waldek is a mutual person.
Active
Imi Kynoch Limited
Mrs Louise Waldek is a mutual person.
Active
Imi Vision Limited
Mrs Louise Waldek is a mutual person.
Active
Imi Group Limited
Mrs Louise Waldek is a mutual person.
Active
Imi Sweden Finance Limited
Mrs Louise Waldek is a mutual person.
Active
Imi Germany Limited
Mrs Louise Waldek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£606.42M
Increased by £5.86M (+1%)
Total Liabilities
-£1.42M
Decreased by £191K (-12%)
Net Assets
£605M
Increased by £6.05M (+1%)
Debt Ratio (%)
0%
Decreased by 0.03% (-13%)
Latest Activity
Luke Grant Resigned
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
3 Years Ago on 15 Sep 2021
Mrs Louise Waldek Appointed
4 Years Ago on 31 Aug 2021
John O'shea Resigned
4 Years Ago on 31 Aug 2021
Full Accounts Submitted
4 Years Ago on 24 Sep 2020
Mr Luke Grant Appointed
5 Years Ago on 12 Mar 2020
Sally Mckone Resigned
5 Years Ago on 10 Mar 2020
Full Accounts Submitted
5 Years Ago on 20 Sep 2019
Mr John O'shea Details Changed
6 Years Ago on 2 Jul 2019
Full Accounts Submitted
7 Years Ago on 17 Jul 2018
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Documents
Termination of appointment of Luke Grant as a director on 31 July 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2020
Submitted on 15 Sep 2021
Termination of appointment of John O'shea as secretary on 31 August 2021
Submitted on 10 Sep 2021
Termination of appointment of John O'shea as a director on 31 August 2021
Submitted on 10 Sep 2021
Appointment of Louise Waldek as a secretary on 31 August 2021
Submitted on 10 Sep 2021
Appointment of Mrs Louise Waldek as a director on 31 August 2021
Submitted on 10 Sep 2021
Submitted on 15 Apr 2021
Details changed for an overseas company - Change in Accounts Details N/A
Submitted on 15 Apr 2021
Full accounts made up to 31 December 2019
Submitted on 24 Sep 2020
Appointment of Mr Luke Grant as a director on 12 March 2020
Submitted on 22 May 2020
Repayment History
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