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Image Holdings (UK) Limited HARROW

Image Holdings (UK) started in year 2006 as Private Limited Company with registration number 05862151. The Image Holdings (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Harrow at 2nd Floor Hygeia House. Postal code: HA1 1BE.

The company has 3 directors, namely Elaine G., Kevin W. and Damien G.. Of them, Damien G. has been with the company the longest, being appointed on 29 June 2006 and Elaine G. has been with the company for the least time - from 1 July 2012. As of 7 September 2024, there were 2 ex secretaries - Damien G., Sebastian R. and others listed below. There were no ex directors.

Image Holdings (UK) Limited Address / Contact

Office Address 2nd Floor Hygeia House
Office Address2 66 College Road
Town Harrow
Post code HA1 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05862151
Date of Incorporation Thu, 29th Jun 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (160 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Elaine G.

Position: Director

Appointed: 01 July 2012

Kevin W.

Position: Director

Appointed: 06 July 2006

Damien G.

Position: Director

Appointed: 29 June 2006

Damien G.

Position: Secretary

Appointed: 31 August 2006

Resigned: 01 June 2009

Sebastian R.

Position: Secretary

Appointed: 29 June 2006

Resigned: 31 August 2006

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Damien G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Damien G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 11th, April 2024 		Free Download (6 pages)

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