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Companies House/Bristol/Company profile

VIMA GROUP HOLDINGS LIMITED

Active
12086622·incorporated 2019-07-05

VIMA GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 July 2019 at Companies House (number 12086622; OpenRegistry canonical ID GB-12086622-vima-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 57,670 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-05
Registered Address
SUITE 6B, WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of VIMA GROUP HOLDINGS LIMITED

Financials

Check financials of VIMA GROUP HOLDINGS LIMITED

Filings

Check filing history of VIMA GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VIMA GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Frazer-Nash Consultancy Limited (England reg. 02562870). Notified 2026-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Chiltern Capital Nominees (Drake) Limited (England And Wales reg. 12083996). Notified 2019-07-05. Ceased 2022-08-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Kellogg Brown & Root Limited (England reg. 00645125). Notified 2022-08-02. Ceased 2026-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VIMA GROUP HOLDINGS LIMITED has previously traded as:

  • IMD HOLDINGS LIMITED (until 2021-12-01)
  • DRAKE HOLDCO LIMITED (until 2019-11-04)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12086622.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.