New Image Holdings Limited is a private limited company situated at Stanhope Road, Swadlincote, Burton On Trent, Derbyshire DE11 9BE. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-03-06, this 6-year-old company is run by 4 directors.
Director Martin W., appointed on 20 November 2019. Director Trevor C., appointed on 20 November 2019. Director Grahame R., appointed on 20 November 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-03-05 and the due date for the subsequent filing is 2024-03-19. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Stanhope Road, Swadlincote |
| Office Address2 | Burton On Trent |
| Town | Derbyshire |
| Post code | DE11 9BE |
| Country of origin | United Kingdom |
| Registration Number | 11236004 |
| Date of Incorporation | Tue, 6th Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 20 November 2019
The list of PSCs who own or control the company includes 3 names. As we found, there is Autoclenz Holdings Limited from Derbyshire, England. The abovementioned PSC is classified as "a private limited company", 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 PSC register is Pamela G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Richard G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Autoclenz Holdings Limited
Stanhope Road Swadlincote, Derbyshire, DE11 9BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09589996 |
| Notified on | 20 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pamela G.
| Notified on | 6 March 2018 |
| Ceased on | 20 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard G.
| Notified on | 6 March 2018 |
| Ceased on | 28 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-03-31 |
| Balance Sheet | |
| Current Assets | 379 299 |
| Net Assets Liabilities | 382 430 |
| Other | |
| Creditors | 8 180 |
| Fixed Assets | 11 311 |
| Net Current Assets Liabilities | 371 119 |
| Total Assets Less Current Liabilities | 382 430 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 5, 2024 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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