Introduction
Watch Company
I
IMEJ HOLDINGS LIMITED
IMEJ HOLDINGS LIMITED is an active company incorporated on 18 April 2024 with the registered office located in Nuneaton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IMEJ HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15656976
LTD Company
Age
1 Years
Incorporated 18 April 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 5 November 2025 (4 months ago)
Period: 18 April 2024 - 31 May 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
15 Hammond Close Attleborough Fields Nuneaton, CV11 6RY,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ELWELL, Christopher James
ActiveRectory Lane, NuneatonCV13 0QQ
Born January 1972
Director
Appointed 18 Apr 2024
ELWELL, Christopher James
Rectory Lane, NuneatonCV13 0QQ
Born January 1972
Director
18 Apr 2024
Active
ELWELL, Sarah
ActiveRectory Lane, NuneatonCV13 0QQ
Born February 1971
Director
Appointed 18 Apr 2024
ELWELL, Sarah
Rectory Lane, NuneatonCV13 0QQ
Born February 1971
Director
18 Apr 2024
Active
NEGUS, Belinda Ann
ActiveMill Lane, AtherstoneCV9 3RL
Born September 1968
Director
Appointed 18 Apr 2024
NEGUS, Belinda Ann
Mill Lane, AtherstoneCV9 3RL
Born September 1968
Director
18 Apr 2024
Active
NEGUS, Paul
ActiveMill Lane, AtherstoneCV9 3RL
Born February 1968
Director
Appointed 18 Apr 2024
NEGUS, Paul
Mill Lane, AtherstoneCV9 3RL
Born February 1968
Director
18 Apr 2024
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Boo Badger Limited
ActiveRectory Lane, NuneatonCV13 0QQ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Apr 2024
Boo Badger Limited
Rectory Lane, NuneatonCV13 0QQ
Ownership of shares 25 to 50 percent
26 Apr 2024
Active
Pink Moose Limited
ActiveMill Lane, AtherstoneCV9 3RL
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Apr 2024
Mrs Sarah Elwell
CeasedRectory Lane, NuneatonCV13 0QQ
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2024
Ceased 26 Apr 2024
Mrs Sarah Elwell
Rectory Lane, NuneatonCV13 0QQ
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2024
Ceased 26 Apr 2024
Ceased
Mr Paul Negus
CeasedMill Lane, AtherstoneCV9 3RL
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2024
Ceased 26 Apr 2024
Mr Paul Negus
Mill Lane, AtherstoneCV9 3RL
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2024
Ceased 26 Apr 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
13 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2024
13 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2024
13 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2024
13 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2024
18 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 April 2024