Menna Overview
Here’s a quick overview of IMPERIAL HOLDINGS LIMITED 👀 — a Staines-Upon-Thames based business that started in 2005.
IMPERIAL HOLDINGS LIMITED
- Company statusactive
- Company No05545960
- Age20 years 11 months Incorporated 25 August 2005
- Officers2
Address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
IMPERIAL HOLDINGS LIMITED is an active company incorporated on 25 August 2005 and based in Staines-Upon-Thames, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Sep 2024
Resolution
2 Years Ago on 18 Jul 2024
Capital Allotment Shares
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 25 Aug 2021
Resolution
4 Years Ago on 12 Aug 2021
Capital Name Of Class Of Shares
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 May 2021
Change To A Person With Significant Control
5 Years Ago on 04 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 25 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 19 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 19 May 2020
Resolution
6 Years Ago on 29 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 27 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Amanda Jane | secretary | 25 Aug 2005 | |
| O'CONNOR, Brett John | director | Aug 1959 | 25 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brett John O'Connor | Aug 1959 | 06 Apr 2016 |
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Here’s a quick overview of IMPERIAL HOLDINGS LIMITED 👀 — a Staines-Upon-Thames based business that started in 2005.