Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Vima Group Holdings Limited
- Incorporated
- 5 July 2019 (7 years)
- Previously known as
- Imd Holdings Limited (until 1 December 2021)Drake Holdco Limited (until 4 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Suite 6BWhitefriarsLewins MeadBristolBS1 2NT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2026
British
Born July 1980 (46)
Director · Appointed 23 June 2026
British
Born May 1975 (51)
Cloke, Jennifer, Mrs.
Secretary · Appointed 12 July 2023
Officer history (12 former)
27 October 2026
23 June 2026
23 June 2026
9 June 2026
Resigned Kavanaugh, Mark, Mr. as Director
29 May 2026
4 December 2024
30 July 2024
30 July 2024
Appointed Kavanaugh, Mark, Mr. as Director
17 January 2024
11 January 2024
31 August 2023
12 July 2023
Appointed Cloke, Jennifer, Mrs. as Secretary
28 October 2022
2 August 2022
2 August 2022
2 August 2022
Resigned Gaby, Alan as Director
6 January 2022
26 March 2021
26 March 2021
29 April 2020
29 April 2020
6 September 2019
2 August 2019
Appointed Gaby, Alan as Director
2 August 2019
2 August 2019
5 July 2019
5 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02562870
Former controllers (2)
28 May 2026
Ceased Kellogg Brown & Root Limited — Owns 75–100% of shares
2 August 2022
Ceased Chiltern Capital Nominees (Drake) Limited — Owns 50–75% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Affinity Capital Works Limited Owns 25–50% of shares
Affinity Flying Services Limited Owns 25–50% of shares
Affinity Flying Training Services Limited Owns 25–50% of shares
Aspire Defence Services Limited Owns 75–100% of shares
Fasttrax Holdings Limited Owns 75–100% of shares
Frazer-Nash Consultancy Limited Owns 75–100% of shares
Harmonic Limited Owns 75–100% of shares
Vima Group Holdings Limited This company Owns 75–100% of shares
Vima Group Consultancy Limited Owns 75–100% of shares
Granherne Limited Owns 75–100% of shares
KBR (Aspire Construction Ventures) Holdings No. 2 Limited Owns 75–100% of shares
KBR (Aspire Services Ventures) Holdings No. 2 Limited Owns 75–100% of shares
KBR (Aspire Services Ventures) Holdings Limited Owns 75–100% of shares
KBR (Aspire Services Ventures) Limited Owns 75–100% of shares
KBS Maritime Limited Owns 25–50% of shares
Phoenix(uk) Fusion Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 15 July 2026 | Appointment of a director | |||
| 15 July 2026 | Appointment of a director | |||
| 17 June 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Accrington
Sutton-In-Ashfield
London
Guildford
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →