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Vima Group Consultancy Limited

09697157

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SUITE 6B, WHITEFRIARS, BRISTOL, BS1 2NT
Incorporated 22/07/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Mrs Jennifer Ann Medina Cloke

director · Since 06/09/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Ms Sarah Wilkes

director · Since 17/01/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mr. Mark Kavanaugh

director · Since 30/07/2024

SR. VICE PRESIDENT

AMERICAN · UNITED STATES · Age 67

Persons with Significant Control

Vima Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Suite 6b, Whitefriars, Lewins Mead, Bristol, BS1 2NT

Reg: 12086622 · Companies House · Corporate

Notified 02/08/2019

Former PSCs

Sds Holdings Limited

Ceased 02/08/2019

Charges2 outstanding

Charge
outstanding

SME PLATFORM LTD.

Created 02/08/2019Registered 09/08/2019
Charge
outstanding

CHILTERN CAPITAL NOMINEES (DRAKE) LIMITED AS A SECURITY TRUSTEE

Created 02/08/2019Registered 07/08/2019