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 nineteen 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 Stephen C., Richard W. and Nicholas W.. Of them, Stephen C., Richard W., Nicholas W. have been with the company the longest, being appointed on 1 April 2025. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

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 19 years old
Account next due date Sun, 31st Mar 2024 (467 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

Stephen C.

Position: Director

Appointed: 01 April 2025

Richard W.

Position: Director

Appointed: 01 April 2025

Nicholas W.

Position: Director

Appointed: 01 April 2025

Elaine G.

Position: Director

Appointed: 01 July 2012

Resigned: 01 April 2025

Damien G.

Position: Secretary

Appointed: 31 August 2006

Resigned: 01 June 2009

Kevin W.

Position: Director

Appointed: 06 July 2006

Resigned: 01 April 2025

Sebastian R.

Position: Secretary

Appointed: 29 June 2006

Resigned: 31 August 2006

Damien G.

Position: Director

Appointed: 29 June 2006

Resigned: 01 April 2025

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is The Business Supplies Group Holdings Ltd from Bristol, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Damien G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

The Business Supplies Group Holdings Ltd

107 Longmead Road, Emersons Green, Bristol, BS16 7FG, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 13626064
Notified on 1 May 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Damien G.

Notified on 6 April 2016
Ceased on 30 April 2025
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
New director appointment on Tuesday 1st April 2025.
filed on: 9th, May 2025
Free Download (2 pages)

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