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IMAGINE HOLDINGS LIMITED

IMAGINE HOLDINGS LIMITED is an active private limited company, incorporated on 10 February 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pall Mall, London. The company's next accounts are due on 10 November 2024, and fall under the accounts category: No Accounts Filed. IMAGINE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14655270
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 245 PALL MALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 5JG

Accounts

Accounting Reference Date28th February
Accounts Next Due Date10/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date09/03/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
IMAGINE HOLDINGS LIMITED

Directors

(The company's officers)
MR BYRON LINDENBERG MITCHELL
(~42 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2023
MR JAMES HENRY SEALEY
(~40 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2023

Shareholders

(Persons of Significant Control)
Mr James Henry Sealey
(~40 year old British national)
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/02/2023
Mr Byron Lindenberg Mitchell
(~42 year old British national)
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/02/2023

Connections

(Shared officers)
  • MR BYRON LINDENBERG MITCHELL
  • MR BYRON LINDENBERG MITCHELL
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)

IMAGINE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 5JG.

Map of IMAGINE HOLDINGS LIMITED at local scale
Map of IMAGINE HOLDINGS LIMITED at local scale
Map of IMAGINE HOLDINGS LIMITED at district scale
Map of IMAGINE HOLDINGS 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 SW1Y 5JG

Other companies with registered offices in SW1Y 5JG:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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