Menna Overview
Here’s a quick overview of IMAGINATION INDUSTRIES HOLDINGS LTD 👀 — a Notting Hill, London based business that started in 2022.
IMAGINATION INDUSTRIES HOLDINGS LTD
- Company statusactive
- Company No14444045
- Age4 years 1 month Incorporated 26 October 2022
- Officers3
Address
9 Pembridge Road, Notting Hill, London, W11 3JY, United Kingdom
IMAGINATION INDUSTRIES HOLDINGS LTD is an active company incorporated on 26 October 2022 and based in Notting Hill, London, United Kingdom. The company was registered 4 years ago.
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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 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 09 Nov 2026
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Resolution
1 Year Ago on 30 Apr 2025
Memorandum Articles
1 Year Ago on 30 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Apr 2025
Memorandum Articles
1 Year Ago on 06 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 30 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 03 Nov 2023
Second Filing Capital Allotment Shares
3 Years Ago on 16 Mar 2023
Resolution
3 Years Ago on 15 Mar 2023
Capital Allotment Shares
3 Years Ago on 09 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 23 Feb 2023
Incorporation Company
4 Years Ago on 26 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASEY, Vincent Francis | director | Feb 1983 | 26 Oct 2022 |
| FITZPATRICK, Stephen | director | Sep 1977 | 26 Oct 2022 |
| NUTBEAM, Benjamin Jordan | director | May 1986 | 30 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imagination Industries Top Co Ltd | 24 Dec 2024 | |
| Mr Stephen Fitzpatrick | Sep 1977 | 26 Oct 2022 |
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CASEY, Vincent Francis are mutual persons.
CASEY, Vincent Francis are mutual persons.
CASEY, Vincent Francis, NUTBEAM, Benjamin Jordan are mutual persons.
CASEY, Vincent Francis are mutual persons.
CASEY, Vincent Francis are mutual persons.
CASEY, Vincent Francis are mutual persons.
CASEY, Vincent Francis are mutual persons.
CASEY, Vincent Francis are mutual persons.
CASEY, Vincent Francis are mutual persons.
CASEY, Vincent Francis are mutual persons.
CASEY, Vincent Francis are mutual persons.
CASEY, Vincent Francis are mutual persons.
CASEY, Vincent Francis are mutual persons.
CASEY, Vincent Francis are mutual persons.
NUTBEAM, Benjamin Jordan are mutual persons.
NUTBEAM, Benjamin Jordan are mutual persons.
NUTBEAM, Benjamin Jordan are mutual persons.
NUTBEAM, Benjamin Jordan are mutual persons.
NUTBEAM, Benjamin Jordan are mutual persons.
KALUZA HOLDINGS 2 LTD
CASEY, Vincent Francis are mutual persons.
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CASEY, Vincent Francis are mutual persons.
PEMBRIDGE HOUSE LIMITED
CASEY, Vincent Francis, NUTBEAM, Benjamin Jordan are mutual persons.
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CASEY, Vincent Francis are mutual persons.
CAUSEWAY CHEMICALS LTD
NUTBEAM, Benjamin Jordan are mutual persons.
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NUTBEAM, Benjamin Jordan are mutual persons.
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NUTBEAM, Benjamin Jordan are mutual persons.
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Here’s a quick overview of IMAGINATION INDUSTRIES HOLDINGS LTD 👀 — a Notting Hill, London based business that started in 2022.