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 (48343 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
ANDREWS, Timothy George Director 23 Jun 2026
BAILLIE, John Paul Director 23 Jun 2026
CLOKE, Jennifer Ann Medina Director 6 Sep 2019

Control

NameNature of controlNotifiedCeased
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
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
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

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