OpenCompanies

Imma Group Limited

Company number
13784374
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 2021
Nature of business
Other processing and preserving of fruit and vegetables
Manufacture of bread; manufacture of fresh pastry goods and cakes
Other retail sale in non-specialised stores
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Registered office

51 Van Alloys Industrial Estate Busgrove Lane
Stoke Row
Henley-On-Thames
RG9 5QW

Control

NameNature of controlNotifiedCeased
Mrs Philippa Fibert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Mar 2025 8 Mar 2025
Mr Zigi Fibert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Mar 2025 8 Mar 2025
Ms Golda Rosheuvel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Jan 2022 8 Mar 2025
Mr Simon John Arscott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Dec 2021 8 Mar 2025
Mr Tonatiuh Erreguin Brena Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Dec 2021 8 Mar 2025
Ms Golda Rosheuvel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Jan 2026
Mr Tonatiuh Erreguin Breña Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Jan 2026

Accounts

Year ended Net assets Employees
31 Dec 2025 - 11
31 Dec 2024 - 6
31 Dec 2023 £18,955 0
31 Dec 2022 £24,394 0

Data