OpenCompanies

Vima Group Holdings Limited

Company number
12086622
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Suite 6b, Whitefriars
Lewins Mead
Bristol
BS1 2NT

Previous names

  • Drake Holdco Limited (until 4 Nov 2019)
  • IMD Holdings Limited (until 1 Dec 2021)

Officers

NameRoleAppointedResigned
BAILLIE, John Paul Director 23 Jun 2026
ANDREWS, Timothy George Director 23 Jun 2026
CLOKE, Jennifer Ann Medina Director 6 Sep 2019 27 Oct 2026
WILKES, Sarah Director 17 Jan 2024 29 May 2026

Control

NameNature of controlNotifiedCeased
Frazer-Nash Consultancy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 May 2026
Kellogg Brown & Root Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Aug 2022 28 May 2026
Chiltern Capital Nominees (Drake) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 5 Jul 2019 2 Aug 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019

Connections

Owned by

Vima Group Holdings Limited → Frazer-Nash Consultancy Limited → Kellogg Brown & Root Limited

Controls

Directors’ other companies

Companies at the same address

Data