Liquidation

INVESTMENT MANAGEMENT HOLDINGS LIMITED

Company No. 02070211
Incorporated 3 Nov 1986

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 29 May 2026
0100
0
out of 100
Very high risk
Filings & registration
70/100
Annual accounts are overdue
Insolvency & legal
0/100
In liquidation
Financial strength
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Track record
70/100
Established 10+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
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Properties owned
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Company overview

INVESTMENT MANAGEMENT HOLDINGS LIMITED is a liquidation limited company with dormant accounts, incorporated on 3 November 1986. It is registered in London with 1 SIC classification.

Registered office
45 Gresham Street, London, EC2V 7BG, United Kingdom
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SIC code
Activities of other holding companies n.e.c.Holding Companies
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Accounts reference date
31 December
Next accounts due
30 Sep 2024
Next confirmation statement
18 May 2025
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COMPLIANCE & REGISTRATION
Companies House
Accounts and confirmation statement are overdue
Filings overdue
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
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Contact details
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Contact details may be available
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c*****@********.co.uk
+44 121 *** 728

Financial snapshot

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Turnover
Profit before tax
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Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

56
DC
DAVIES, Charlotte
SecretarySince 31 Mar 2024
No dataNo verification data
DC
DAVIES, Charlotte
DirectorSince 31 Mar 2024
Not verifiedDue by 18 Nov 2025
BS
BHOGHAL, Tarlochan Singh
SecretaryResigned 4 Jul 1992
No dataNo verification data
BI
BLUMBERG, Ingrid
SecretaryResigned 24 Jan 2006
No dataNo verification data
+52 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
c*****@********.co.uk
+44 121 *** 728

Contracts won

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Court cases & legal actions

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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

414
Liquidation voluntary members return of final meeting
29 May 2026INSOLVENCY
Liquidation voluntary statement of receipts and payments with brought down date
21 Nov 2025INSOLVENCY
Termination director company with name termination date
9 Apr 2025OFFICERS
Change person director company with change date
6 Jan 2025OFFICERS
Liquidation voluntary declaration of solvency
11 Oct 2024INSOLVENCY
+409 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
Registered charges by type
2 Debentures5 Other charges

0 active · 7 satisfied — from the Companies House charges register

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