IMAGE HOLDINGS (UK) LIMITED

IMAGE HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 29 June 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Dormant. IMAGE HOLDINGS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05862151
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/06/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR HYGEIA HOUSE
Address Line 266 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
PostcodeHA1 1BE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
IMAGE HOLDINGS (UK) LIMITED

Directors

(The company's officers)
MR DAMIEN CORNELIUS MICHAEL GRIFFIN
(~62 year old British national)
2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2006
MRS ELAINE GRIFFIN
(~60 year old British national)
2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2012
MR KEVIN PAUL WARNER
(~66 year old British national)
2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/07/2006

Shareholders

(Persons of Significant Control)
Mr Damien Cornelius Michael Griffin
(~62 year old British national)
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
CAMBERLEY HEATH LIMITED
  • MR KEVIN PAUL WARNER
  • MR DAMIEN CORNELIUS MICHAEL GRIFFIN
  • MRS ELAINE GRIFFIN
  • MR DAMIEN CORNELIUS MICHAEL GRIFFIN
  • MRS ELAINE GRIFFIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IMAGE HOLDINGS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BE.

Map of IMAGE HOLDINGS (UK) LIMITED at local scale
Map of IMAGE HOLDINGS (UK) LIMITED at local scale
Map of IMAGE HOLDINGS (UK) LIMITED at district scale
Map of IMAGE HOLDINGS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BE

Other companies with registered offices in HA1 1BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)