Imv Companion Holdings Limited

SC593651

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

IMAGING HOUSE PHOENIX CRESCENT, BELLSHILL, ML4 3NJ

Incorporated 06/04/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mbm Secretarial Services Limited

secretary · Since 01/04/2019

OTHER

Also on 510 other boards

Mr Herve Berger

director · Since 20/03/2024

COMPANY DIRECTOR

FRENCH · FRANCE · Age 60

Also on 1 other board

Ms Caralynne Hill

director · Since 20/03/2024

FINANCE AND SUPPORT DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Lee Ronald Robert Mccloy

director · Since 20/03/2024

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Oliver Kohlhaas

director · Since 01/04/2025

CEO

GERMAN · FRANCE · Age 53

Also on 3 other boards

Mrs Kristina Mary Hunt

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Imv Technologies Uk Holdings Limited

75–100% shares

75–100% votes

Imaging House, Phoenix Crescent, Bellshill, ML4 3NJ

Reg: Sc184117 · Companies House · Limited By Shares

Notified 06/04/2018

Charges1 outstanding

Charge

outstanding

UNICREDIT BANK GMBH AS SECURITY AGENT FOR THE SECURED PARTIES (AS SUCH TERM IS DEFINED IN THE I

Created 03/07/2025Registered 09/07/2025