# I-Movo Holdings Limited

## Details

- **Company number:** [04877651](https://find-and-update.company-information.service.gov.uk/company/04877651)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 2003
- **Registered office:** 1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, AL7 1EL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- I-Movo Limited (until 19 Jan 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDING, David Robert | director | 14 Aug 2023 |  |
| PAUL, Christopher Richard Thomas | director | 24 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2024 | £12,000 | - | 0 |
| 31 Mar 2023 | £12,000 | - | 0 |
| 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 | - |



## Owned by

I-Movo Holdings Limited → [Paypoint PLC](/company/03581541)



## Controls

- [I-Movo Limited](/company/07096894) (07096894)



## Directors' other companies

- [HARDING, David Robert](/person/5409494) - director at [Paypoint Retail Solutions Limited](/company/04476269)
- [HARDING, David Robert](/person/5409494) - director at [Event Payment Services Limited](/company/13328135)
- [HARDING, David Robert](/person/5409494) - director at [Opal Loans Limited](/company/01682107)
- [HARDING, David Robert](/person/5409494) - director at [Park Food (Warrington) Limited](/company/00701756)
- [HARDING, David Robert](/person/5409494) - director at [Park.com Limited](/company/01429063)
- [HARDING, David Robert](/person/5409494) - director at [Paypoint Trust Managers Limited](/company/03405168)
- [HARDING, David Robert](/person/5409494) - director at [Park Group Ltip Trustee Limited](/company/08166508)
- [HARDING, David Robert](/person/5409494) - director at [Paypoint Payment Services Limited](/company/08633289)
- [HARDING, David Robert](/person/5409494) - director at [Handepay Ltd](/company/05504126)
- [PAUL, Christopher Richard Thomas](/person/7247187) - director at [Paypoint Payment Services Limited](/company/08633289)



## Companies at the same address

- [Aperidata Ltd](/company/10979997) (10979997)
- [Collect+ Brand Limited](/company/10523854) (10523854)
- [Handepay Ltd](/company/05504126) (05504126)
- [I-Movo Limited](/company/07096894) (07096894)
- [Obconnect Limited](/company/12311322) (12311322)
- [Paypoint Collections Limited](/company/03581551) (03581551)
- [Paypoint Payment Services Limited](/company/08633289) (08633289)
- [Paypoint PLC](/company/03581541) (03581541)
- [Paypoint Trust Managers Limited](/company/03405168) (03405168)
- [RSM 2000 Limited](/company/03703548) (03703548)