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Irma Holdings Ltd

15909073

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

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 companies

Officers

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

Mrs Judith Vaughan Mezger

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

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