Ims Worldwide Holdings Limited

In liquidationAccounts overdue Confirmation statement overdue 05306132 Private limited company
Incorporated
7 December 2004 (21 years)
Previously known as
Albany Beck Consulting Limited (until 7 December 2022)
Nokomis & Bor Enterprises Limited (until 22 March 2005)
Industry
Temporary employment agency activities (78200)
Accounts type
Total exemption full
Region
North East
Address
Frp Advisory Trading Limited 34 Falcon Court
Preston Farm Business Park
Stockton On Tees
TS18 3TX

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
28 November 2023 (overdue)
Last conf. stmt
14 November 2022

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04298109
Former controllers (1)
4 April 2018
Ceased James Constable — Has significant influence or control

Group structure 10 shown

Ownership group derived from the Companies House PSC register

AB Inter Holdings Limited Owns 75–100% of shares
Goldcrest Payroll Solutions Limited Status not confirmedOwns 75–100% of shares
Rdw-Rd Limited Status not confirmedOwns 75–100% of shares
Rees Draper Wright Ltd Owns 75–100% of shares
Albany Beck Worldwide Limited Owns 75–100% of shares
Interquest Group Limited In liquidationOwns 75–100% of shares
Ims Worldwide Holdings Limited This company In liquidationOwns 75–100% of shares
Ims Worldwide Limited In liquidationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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