Menna Overview
Here’s a quick overview of IMV COMPANION HOLDINGS LIMITED 👀 — a Bellshill based business that started in 2018.
IMV COMPANION HOLDINGS LIMITED
- Company statusactive
- Company NoSC593651
- Age8 years 3 months Incorporated 6 April 2018
- Officers6
Address
Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, United Kingdom
IMV COMPANION HOLDINGS LIMITED is an active company incorporated on 6 April 2018 and based in Bellshill, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 19 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Capital Allotment Shares
2 Years Ago on 03 Jun 2024
Capital Allotment Shares
2 Years Ago on 03 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 22 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 28 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Apr 2019 | |
| BERGER, Herve | director | Nov 1965 | 20 Mar 2024 |
| HILL, Caralynne | director | Jun 1988 | 20 Mar 2024 |
| HUNT, Kristina Mary | director | Oct 1969 | 09 Feb 2026 |
| KOHLHAAS, Oliver | director | Jun 1973 | 01 Apr 2025 |
| MCCLOY, Lee Ronald Robert | director | Mar 1977 | 20 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imv Technologies Uk Holdings Limited | 06 Apr 2018 |
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Here’s a quick overview of IMV COMPANION HOLDINGS LIMITED 👀 — a Bellshill based business that started in 2018.