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Name

Vima Group Consultancy Limited
Address
Suite 6B, Whitefriars
Lewins Mead
Bristol
BS1 2NT
VAT ID no VAT ID available
Company No. 09697157 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
Previous Names
  • IMD Group Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vima Group Holdings Limited Status: Active Notified: 02/08/2019 Companies House Number: 12086622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sds Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2019 Companies House Number: 06563334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Cloke, Jennifer Ann Medina Bristol, England Status: Active Notified: 06/09/2019 Date of Birth: 01/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Joyce, Graham Paul Bristol, England Status: Active Notified: 02/08/2019 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kahn, Paul Emmanuel Bristol, England Status: Active Notified: 28/10/2022 Date of Birth: 01/1966 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Kavanaugh, Mark, Mr. Bristol, England Status: Active Notified: 30/07/2024 Occupation: Sr. Vice President Role: Director Country of Residence: United States Nationality: American
    Wilkes, Sarah, Mrs. Bristol, England Status: Active Notified: 17/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Cullen, Patrick Gabriel Biddisham, United Kingdom Status: Ceased Notified: 22/07/2015 Ceased: 02/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Eade, Dominic Charlton Kings, Cheltenham, England Status: Ceased Notified: 06/01/2022 Ceased: 31/08/2023 Date of Birth: 02/1977 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kahn, Paul Emmanuel, Mr. Bristol, England Status: Ceased Notified: 28/10/2022 Ceased: 30/07/2024 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Taylor, Dean Royston Bristol, England Status: Ceased Notified: 08/12/2015 Ceased: 13/10/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Vima Bristol Limited Status: Active Notified: 06/04/2016 Companies House Number: 09598071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vima Consultancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09868414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vima Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09878903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •