Introduction
Watch Company
I
IRMA HOLDINGS LTD
IRMA HOLDINGS LTD is an active company incorporated on 21 August 2024 with the registered office located in Winchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IRMA HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15909073
LTD Company
Age
1 Years
Incorporated 21 August 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 8 January 2025 (1 year ago)
Next Due
Due by 21 May 2026
Period: 21 August 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
25 St Thomas Street Winchester, SO23 9HJ,
10 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BUCKMASTER, Adrian Charles, Viscount
ActiveWinchesterSO23 9HJ
Born February 1949
Director
Appointed 01 Oct 2024
BUCKMASTER, Adrian Charles, Viscount
WinchesterSO23 9HJ
Born February 1949
Director
01 Oct 2024
Active
MEZGER, Alexis Peter Theodore
ActiveWinchesterSO23 9HJ
Born March 1978
Director
Appointed 01 Oct 2024
MEZGER, Alexis Peter Theodore
WinchesterSO23 9HJ
Born March 1978
Director
01 Oct 2024
Active
MEZGER, Charles George Vaughan
ActiveWinchesterSO23 9HJ
Born October 1981
Director
Appointed 01 Oct 2024
MEZGER, Charles George Vaughan
WinchesterSO23 9HJ
Born October 1981
Director
01 Oct 2024
Active
MEZGER, Judith Vaughan
ActiveWinchesterSO23 9HJ
Born November 1952
Director
Appointed 01 Oct 2024
MEZGER, Judith Vaughan
WinchesterSO23 9HJ
Born November 1952
Director
01 Oct 2024
Active
MEZGER, Richard Theo
ActiveWinchesterSO23 9HJ
Born July 1949
Director
Appointed 01 Oct 2024
MEZGER, Richard Theo
WinchesterSO23 9HJ
Born July 1949
Director
01 Oct 2024
Active
WRIGHT, James Emmanuel Shakespeare
ActiveWinchesterSO23 9HJ
Born September 1981
Director
Appointed 21 Aug 2024
WRIGHT, James Emmanuel Shakespeare
WinchesterSO23 9HJ
Born September 1981
Director
21 Aug 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Emmanuel Shakespeare Wright
CeasedWinchesterSO23 9HJ
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2024
Ceased 01 Oct 2024
Mr James Emmanuel Shakespeare Wright
WinchesterSO23 9HJ
Born September 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2024
Ceased 01 Oct 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
8 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2025
29 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2024
29 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2024
22 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 November 2024
22 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2024