OpenCompanies

Imperium 28 Holdings Limited

Company number
12263973
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
RCS Prop Holdings Limited (52 companies)

Registered office

Unit 18 Phoenix Business Park
Avenue Close
Birmingham
B7 4NU

Previous names

  • Imperium Holdings Ltd (until 13 Oct 2026)

Officers

NameRoleAppointedResigned
STEER, Peter James Director 11 Oct 2023
RES PROGRESSIO HOLDINGS LIMITED Corporate-Director 11 Oct 2023 12 Oct 2026
SELLMAN, Nicholas James Director 15 Oct 2019 11 Oct 2023

Control

NameNature of controlNotifiedCeased
Mr Nicholas James Sellman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Oct 2026
Res Progressio Holdings Ltd Ownership Of Shares 75 To 100 Percent 14 Oct 2020 12 Oct 2026
Mr Nicholas James Sellman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Oct 2019 14 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £44 - 0
31 Jan 2025 £44 - 0
31 Jan 2024 - - -
31 Jan 2023 Dormant £100 £100 -
31 Jan 2022 Dormant £100 £100 -
31 Jan 2021 Dormant - £100 0

Connections

Controls

Directors’ other companies

Companies at the same address

Data