Founded in 2016, Image Skincare Uk, classified under reg no. 10280941 is an active company. Currently registered at Venture House Parklands GU2 9JX, Guildford the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Alexander V., Alessandro P. and Gloria G.. Of them, Gloria G. has been with the company the longest, being appointed on 26 January 2023 and Alexander V. has been with the company for the least time - from 15 September 2023. As of 1 May 2024, there were 5 ex directors - Donnalee C., David G. and others listed below. There were no ex secretaries.
| Office Address | Venture House Parklands |
| Office Address2 | Railton Road |
| Town | Guildford |
| Post code | GU2 9JX |
| Country of origin | United Kingdom |
| Registration Number | 10280941 |
| Date of Incorporation | Fri, 15th Jul 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 15 September 2023
Position: Director
Appointed: 15 May 2023
Position: Director
Appointed: 26 January 2023
Position: Corporate Secretary
Appointed: 09 September 2016
The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Image International Holding Co Llc from Wilmington, County Of New Castle, United States. This PSC is categorised as "a united states law", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Image International Holding Co Llc
4001 Kennett Pike, Suite 302, C/O Maples Fiduciary Services (Delaware) Inc, Wilmington, County Of New Castle, Delaware, 19807, United States
| Legal authority | Llc |
| Legal form | United States Law |
| Country registered | Delaware, Us |
| Place registered | Secretary Of State Of Delaware |
| Registration number | 5792048 |
| Notified on | 15 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/10/24 filed on: 26th, October 2023 |
officers | Free Download (1 page) |
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