Imageco Holdings started in year 2014 as Private Limited Company with registration number 09202416. The Imageco Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leeds at Britannia House. Postal code: LS10 2BR. Since 2015/02/05 Imageco Holdings Limited is no longer carrying the name Lupfaw 403.
The firm has 4 directors, namely Stacey B., Dulcie S. and Nathan B. and others. Of them, Nathan B., Simon H. have been with the company the longest, being appointed on 22 January 2015 and Stacey B. and Dulcie S. have been with the company for the least time - from 1 September 2019. As of 29 April 2024, there was 1 ex director - Kevin E.. There were no ex secretaries.
| Office Address | Britannia House |
| Office Address2 | Beza Road |
| Town | Leeds |
| Post code | LS10 2BR |
| Country of origin | United Kingdom |
| Registration Number | 09202416 |
| Date of Incorporation | Wed, 3rd Sep 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 01 September 2019
Position: Director
Appointed: 01 September 2019
Position: Director
Appointed: 22 January 2015
Position: Director
Appointed: 22 January 2015
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Nathan S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights.
Nathan S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Lupfaw 403 | February 5, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Cash Bank In Hand | 2 | |||||||
| Current Assets | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Shareholder Funds | 2 | |||||||
| Other | ||||||||
| Creditors | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | 620 000 |
| Investments Fixed Assets | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | 620 000 |
| Net Current Assets Liabilities | -599 998 | -599 998 | -599 998 | -599 998 | -599 998 | -599 998 | -599 998 | -619 998 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Amounts Owed To Group Undertakings | 445 000 | 457 000 | 481 000 | 507 500 | 531 500 | 555 500 | ||
| Investments In Group Undertakings | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | 620 000 | ||
| Number Shares Issued Fully Paid | 2 | |||||||
| Other Creditors | 600 000 | 155 000 | 143 000 | 119 000 | 92 500 | 68 500 | 64 500 | |
| Par Value Share | 1 | 1 | ||||||
| Creditors Due Within One Year | 600 000 | |||||||
| Fixed Assets | 600 000 | |||||||
| Number Shares Allotted | 2 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/03 filed on: 12th, September 2023 |
confirmation statement | Free Download (4 pages) |
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