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Home > England & Wales Companies > IM INVESTMENTS HOLDINGS LIMITED
Company Information for

IM INVESTMENTS HOLDINGS LIMITED

RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT,
Company Registration Number
08306060
Private Limited Company
Active

Company Overview

About Im Investments Holdings Ltd
IM INVESTMENTS HOLDINGS LIMITED was founded on 2012-11-23 and has its registered office in Sheffield. The organisation's status is listed as "Active". Im Investments Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IM INVESTMENTS HOLDINGS LIMITED
 
Legal Registered Office
RIVERSIDE EAST
2 MILLSANDS
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT
Other companies in S3
 
Filing Information
Company Number 08306060
Company ID Number 08306060
Date formed 2012-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 06:12:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IM INVESTMENTS HOLDINGS LIMITED
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Company Officers of IM INVESTMENTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NIALL DAVID BAKER
Director 2014-04-30
ANDREW DAVID MERRICK
Director 2014-04-30
ANDREW TUCKER
Director 2012-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PICKERING
Director 2012-11-23 2014-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL DAVID BAKER WESTON PARK HOSPITAL DEVELOPMENT FUND LIMITED Director 2018-05-01 CURRENT 1980-02-20 Active
NIALL DAVID BAKER IRWIN MITCHELL SECRETARIES LIMITED Director 2015-12-17 CURRENT 1993-12-14 Active
NIALL DAVID BAKER DEBT GUARD LIMITED Director 2014-04-30 CURRENT 2003-01-02 Active
NIALL DAVID BAKER ASCENT PERFORMANCE NO2 LIMITED Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2014-10-17
NIALL DAVID BAKER IMTC LIMITED Director 2012-02-10 CURRENT 2008-04-17 Active
NIALL DAVID BAKER IRWIN MITCHELL TRUSTEES CORPORATION LIMITED Director 2012-02-10 CURRENT 2008-04-17 Active
NIALL DAVID BAKER IMCO INVESTMENTS LIMITED Director 2011-04-26 CURRENT 2011-01-12 Active
NIALL DAVID BAKER IRWIN MITCHELL TRUSTEES LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active
NIALL DAVID BAKER IRWIN MITCHELL TRUST CORPORATION LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
NIALL DAVID BAKER IM ASSET MANAGEMENT LIMITED Director 2004-08-06 CURRENT 2004-01-15 Active
NIALL DAVID BAKER IM ASSET MANAGEMENT NOMINEES LIMITED Director 2000-03-06 CURRENT 1999-11-15 Active
NIALL DAVID BAKER IM ASSET MANAGEMENT NOMINEES NUMBER TWO LIMITED Director 2000-03-06 CURRENT 1999-11-15 Active
ANDREW DAVID MERRICK MEDICO LEGAL RECORDS LIMITED Director 2016-06-02 CURRENT 1995-04-21 Active
ANDREW DAVID MERRICK IRWIN MITCHELL SECRETARIES LIMITED Director 2015-12-17 CURRENT 1993-12-14 Active
ANDREW DAVID MERRICK IM DEE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active - Proposal to Strike off
ANDREW DAVID MERRICK BERKELEY LATAM LIMITED Director 2014-11-05 CURRENT 2014-04-23 Active
ANDREW DAVID MERRICK BERKELEY LAW TRUST COMPANY LIMITED Director 2014-11-05 CURRENT 2014-05-30 Active
ANDREW DAVID MERRICK BERKELEY LAW LIMITED Director 2014-11-05 CURRENT 2009-11-06 Active
ANDREW DAVID MERRICK KENSINGTON LAW LIMITED Director 2014-11-05 CURRENT 2012-03-23 Active
ANDREW DAVID MERRICK BERKELEY HURRELL LIMITED Director 2014-11-05 CURRENT 2013-02-20 Active
ANDREW DAVID MERRICK BERKELEY LAW NOMINEES LIMITED Director 2014-11-05 CURRENT 2014-04-22 Active
ANDREW DAVID MERRICK ASCENT PERFORMANCE GROUP LIMITED Director 2014-07-02 CURRENT 2008-11-05 Active
ANDREW DAVID MERRICK ASCENT PERFORMANCE NO2 LIMITED Director 2014-04-30 CURRENT 2013-05-31 Dissolved 2014-10-17
ANDREW DAVID MERRICK DEBT GUARD LIMITED Director 2014-04-30 CURRENT 2003-01-02 Active
ANDREW DAVID MERRICK ALEXANDER HARRIS (ALTRINCHAM) LIMITED Director 2014-04-30 CURRENT 1995-05-05 Active
ANDREW DAVID MERRICK IMCO INVESTMENTS LIMITED Director 2014-04-30 CURRENT 2011-01-12 Active
ANDREW DAVID MERRICK IM COMMERCIAL HOLDINGS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
ANDREW DAVID MERRICK IME LAW LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
ANDREW DAVID MERRICK MPH SOLICITORS LIMITED Director 2013-11-14 CURRENT 2010-04-16 Active
ANDREW DAVID MERRICK IRWIN MITCHELL HOLDINGS LIMITED Director 2013-08-13 CURRENT 2013-08-01 Active
ANDREW TUCKER IRWIN MITCHELL SECRETARIES LIMITED Director 2015-12-17 CURRENT 1993-12-14 Active
ANDREW TUCKER IM DEE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active - Proposal to Strike off
ANDREW TUCKER BERKELEY LAW TRUST COMPANY LIMITED Director 2014-11-05 CURRENT 2014-05-30 Active
ANDREW TUCKER BERKELEY LAW LIMITED Director 2014-11-05 CURRENT 2009-11-06 Active
ANDREW TUCKER KENSINGTON LAW LIMITED Director 2014-11-05 CURRENT 2012-03-23 Active
ANDREW TUCKER BERKELEY HURRELL LIMITED Director 2014-11-05 CURRENT 2013-02-20 Active
ANDREW TUCKER BERKELEY LAW NOMINEES LIMITED Director 2014-11-05 CURRENT 2014-04-22 Active
ANDREW TUCKER DEBT GUARD LIMITED Director 2014-04-30 CURRENT 2003-01-02 Active
ANDREW TUCKER ALEXANDER HARRIS (ALTRINCHAM) LIMITED Director 2014-04-30 CURRENT 1995-05-05 Active
ANDREW TUCKER IM COMMERCIAL HOLDINGS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
ANDREW TUCKER MPH SOLICITORS LIMITED Director 2013-11-14 CURRENT 2010-04-16 Active
ANDREW TUCKER IRWIN MITCHELL HOLDINGS LIMITED Director 2013-08-13 CURRENT 2013-08-01 Active
ANDREW TUCKER ASCENT PERFORMANCE NO2 LIMITED Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2014-10-17
ANDREW TUCKER IRWIN MITCHELL TRUSTEES LIMITED Director 2011-08-13 CURRENT 2010-07-07 Active
ANDREW TUCKER IMCO INVESTMENTS LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
ANDREW TUCKER MEDICO LEGAL RECORDS LIMITED Director 2010-02-04 CURRENT 1995-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-08-23APPOINTMENT TERMINATED, DIRECTOR ANDREW TUCKER
2023-01-31FULL ACCOUNTS MADE UP TO 30/04/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 30/04/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-12-14CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-02-04AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-01-02AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-06-12AP01DIRECTOR APPOINTED MR NEIL ROBIN GILBERT
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MERRICK
2019-01-23AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-12-06PSC08Notification of a person with significant control statement
2018-04-23PSC07CESSATION OF IRWIN MITCHELL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-08AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-18AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-02-01AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0123/11/15 ANNUAL RETURN FULL LIST
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0123/11/14 ANNUAL RETURN FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-05-07AP01DIRECTOR APPOINTED MR NIALL DAVID BAKER
2014-05-07AP01DIRECTOR APPOINTED MR ANDREW DAVID MERRICK
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PICKERING
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0123/11/13 ANNUAL RETURN FULL LIST
2013-09-19AA01Current accounting period extended from 30/11/13 TO 30/04/14
2012-11-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to IM INVESTMENTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IM INVESTMENTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IM INVESTMENTS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Intangible Assets
Patents
We have not found any records of IM INVESTMENTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IM INVESTMENTS HOLDINGS LIMITED
Trademarks
We have not found any records of IM INVESTMENTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IM INVESTMENTS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as IM INVESTMENTS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IM INVESTMENTS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IM INVESTMENTS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IM INVESTMENTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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