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Irma Holdings Ltd
15909073
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
25 ST THOMAS STREET, WINCHESTER, SO23 9HJ
Incorporated 21/08/2024
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 20/08/2025
Due 03/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr James Emmanuel Shakespeare Wright
director · Since 21/08/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 1 other board
Viscount Adrian Charles Buckmaster
director · Since 01/10/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Also on 39 other boards
Mr Alexis Peter Theodore Mezger
director · Since 01/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 2 other boards
Mr Charles George Vaughan Mezger
director · Since 01/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 2 other boards
Mr Richard Theo Mezger
director · Since 01/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 76
Also on 1 other board
Persons with Significant Control
Former PSCs
Mr James Emmanuel Shakespeare Wright
Ceased 01/10/2024
Charges2 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC
Created 27/11/2024Registered 29/11/2024
Charge
outstanding
BANK OF SCOTLAND PLC
Created 27/11/2024Registered 29/11/2024