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Name

Vima Group Holdings Limited
Address
Suite 6B, Whitefriars
Lewins Mead
Bristol
BS1 2NT
VAT ID no VAT ID available
Company No. 12086622 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • IMD Holdings Limited
  • Drake Holdco Limited
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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 Kellogg Brown & Root Limited Status: Active Notified: 02/08/2022 Companies House Number: 00645125 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 Chiltern Capital Nominees (Drake) Limited Status: Ceased Notified: 05/07/2019 Ceased: 02/08/2022 Companies House Number: 12083996 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Cloke, Jennifer Bristol, England Status: Active Notified: 12/07/2023 Role: Secretary
    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
    Eade, Dominic Charlton Kings, Cheltenham, England Status: Active Notified: 06/01/2022 Date of Birth: 02/1977 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: English
    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
    Joyce, Graham Paul Bristol, England Status: Ceased Notified: 02/08/2019 Ceased: 04/12/2024 Date of Birth: 12/1979 Occupation: None Role: Director Country of Residence: England 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: 02/08/2019 Ceased: 11/01/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weston, Philip Richard Bristol, England Status: Ceased Notified: 26/03/2021 Ceased: 02/08/2022 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vima Group Consultancy Limited Status: Active Notified: 02/08/2019 Companies House Number: 09697157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •