Imca Holdings Ltd

Active10397036 Private company limited by guarantee
Incorporated
27 September 2016 (10 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Maurits Den Broeder
Cinthya Lopes
Philippe Hutse
Accounts type
Small
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 13 active

Officer details are public data from the Companies House register.

Den Broeder, Maurits
Director · Appointed 17 June 2025
Dutch
Born March 1973 (53)
Lopes, Cinthya
Director · Appointed 2 June 2025
Brazilian
Born March 1982 (44)
Hutse, Philippe
Director · Appointed 1 June 2025
Belgian
Born April 1966 (60)
Director · Appointed 26 June 2024
Brazilian
Born September 1983 (43)
Director · Appointed 28 June 2023
British
Born January 1960 (66)
Director · Appointed 9 March 2023
Dutch
Born January 1984 (42)
Dieteren, Johannes Matheus
Director · Appointed 6 December 2022
Dutch
Born May 1964 (62)
Director · Appointed 23 June 2022
Dutch
Born April 1970 (56)
Director · Appointed 23 June 2022
British
Born December 1980 (45)
Seymour, Andrew Graham
Director · Appointed 6 June 2019
British
Born May 1965 (61)
Director · Appointed 5 September 2018
Dutch
Born January 1960 (66)
Gentilli, Luca
Director · Appointed 9 November 2016
Italian
Born September 1968 (58)
Director · Appointed 9 November 2016
British
Born August 1965 (61)
Officer history (11 former)
17 June 2025
Appointed Den Broeder, Maurits as Director
2 June 2025
Appointed Lopes, Cinthya as Director
1 June 2025
Appointed Hutse, Philippe as Director
30 May 2025
Resigned Kuis, Arnoud Frederik as Director
10 December 2024
Resigned Sheppard, Stephen Charles as Director
26 June 2024
Appointed Pinho, Bruno as Director
26 June 2024
Resigned Jousset, David as Director
28 June 2023
Appointed Grainger, Iain Crawford as Director
31 May 2023
Resigned Leatt, Allen Frederick as Director
9 March 2023
Appointed Heerema, Roderik Niels as Director
9 March 2023
Resigned Heerema, Pieter as Director
6 December 2022
Appointed Dieteren, Johannes Matheus as Director
23 June 2022
Appointed Harvey, Kate Emma as Director
23 June 2022
Appointed Bouvy, Hugo Bernard as Director
23 June 2022
Appointed Kuis, Arnoud Frederik as Director
24 March 2022
Appointed Jousset, David as Director
1 January 2022
Resigned Faure, Bruno Nicolas as Director
2 September 2021
Resigned Kennefick, Jonathan Tresilian as Director
12 March 2020
Appointed Kennefick, Jonathan Tresilian as Director
12 March 2020
Resigned Grainger, Iain Crawford as Director
6 June 2019
Resigned Heine, Mark Rembold Frodo as Director
6 June 2019
Appointed Seymour, Andrew Graham as Director
5 September 2018
Appointed Hendriks, Michel as Director
26 March 2018
Resigned Meek, Harke Jan as Director
15 March 2018
Appointed Sheppard, Stephen Charles as Director
1 June 2017
Resigned Janmaat, Frederikus Cornelis Joseph as Director
1 June 2017
Appointed Heerema, Pieter as Director
16 February 2017
Appointed Heine, Mark Rembold Frodo as Director
9 November 2016
Appointed Janmaat, Frederikus Cornelis Joseph as Director
9 November 2016
Appointed Meek, Harke Jan as Director
9 November 2016
Appointed Grainger, Iain Crawford as Director
9 November 2016
Appointed Faure, Bruno Nicolas as Director
9 November 2016
Appointed Gentilli, Luca as Director
9 November 2016
Appointed Tame, Jonathan Richard as Director
27 September 2016
Appointed Leatt, Allen Frederick as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Imca Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 January 2017
Ceased Bruno Nicolas Faure — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?