OpenCompanies

I-Movo Holdings Limited

Company number
04877651
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 2003
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48294 companies)

Registered office

1 The Boulevard
Shire Park
Welwyn Garden City
AL7 1EL

Previous names

  • I-Movo Limited (until 19 Jan 2011)

Officers

NameRoleAppointedResigned
HARDING, David Robert Director 14 Aug 2023
PAUL, Christopher Richard Thomas Director 24 Nov 2020

Control

NameNature of controlNotifiedCeased
Mr Richard Thwaite Ownership Of Shares 25 To 50 Percent 6 Apr 2016 22 Sep 2020
Mrs Salli Amanda Thwaite Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 22 Sep 2020 24 Nov 2020
Mr David Tymm Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Nov 2020
Mr Michael Anthony Altendorf Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Nov 2020
Paypoint Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 £12,000 - 0
31 Mar 2023 £12,000 - 0
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 -£124,531 - -
31 Dec 2016 -£134,282 - -
31 Dec 2015 -£134,282 - -
31 Dec 2014 -£134,282 - -
31 Dec 2013 -£134,282 £230,556 -
31 Dec 2012 -£134,282 £96,374 -
31 Dec 2011 -£134,282 £27,281 -
31 Dec 2010 -£95,142 £47,951 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

I-Movo Holdings Limited → Paypoint PLC

Controls

Directors’ other companies

Companies at the same address

Data