OpenRegistry

IMMA GROUP LIMITED

Active
13784374·incorporated 2021-12-06

IMMA GROUP LIMITED is an active UK private limited company, incorporated on 6 December 2021 at Companies House (number 13784374; OpenRegistry canonical ID GB-13784374-imma-group-limited). Sophymarine's OpenRegistry classifies it under SIC 10390 (Other processing and preserving of fruit and vegetables), one of 756 active UK entities in that code and one of 2,812 active companies registered in Henley-On-Thames (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-06
Registered Address
51 VAN ALLOYS INDUSTRIAL ESTATE BUSGROVE LANE, STOKE ROW, HENLEY-ON-THAMES, RG9 5QW, ENGLAND
SIC
10390 — Other processing and preserving of fruit and vegetables
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

IMMA GROUP LIMITED has 2 persons with significant control on file:

  • Mr Tonatiuh Erreguin Breña born 1992 resident in England, Mexican national. Notified 2026-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Golda Rosheuvel born 1970 resident in England, British national. Notified 2026-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Tonatiuh Erreguin Brena born 1992 resident in United Kingdom, Mexican national. Notified 2021-12-06. Ceased 2025-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon John Arscott born 1966 resident in England, British national. Notified 2021-12-06. Ceased 2025-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Golda Rosheuvel born 1970 resident in England, British national. Notified 2022-01-21. Ceased 2025-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Philippa Fibert born 1962 resident in England, British national. Notified 2025-03-08. Ceased 2025-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Zigi Fibert born 1962 resident in England, British,Israeli national. Notified 2025-03-08. Ceased 2025-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2025-07-18. Ceased 2026-01-07.

Similar UK companies

Other companies registered under SIC 10390 (Other processing and preserving of fruit and vegetables):

Other companies registered in Henley-On-Thames: