IMPERIAL HOLDINGS LIMITED
IMPERIAL HOLDINGS LIMITED is an active private limited company, incorporated on 25 August 2005. The nature of the business is Activities of head offices. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. IMPERIAL HOLDINGS LIMITED previously had the company name ACP WORLDWIDE (HOLDINGS) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05545960 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 25/08/2005 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | MENZIES LLP 2ND FLOOR |
|---|---|
| Address Line 2 | MAGNA HOUSE, 18-32 LONDON ROAD |
| Post Town | STAINES-UPON-THAMES |
| Country | UNITED KINGDOM |
| Postcode | TW18 4BP |
Accounts
| Accounting Reference Date | 31st August |
|---|---|
| Accounts Next Due Date | 31/05/2024 |
| Accounts Last Made Up Date | 31/08/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 08/09/2024 |
|---|---|
| Last Made Up Date | 25/08/2023 |
Return
| Next Due Date | 22/09/2016 |
|---|---|
| Last Made Up Date | 25/08/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Shareholders
- 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.
Connections
- MR BRETT JOHN O'CONNOR
- MR BRETT JOHN O'CONNOR
- MRS AMANDA JANE HALL (ACCA)
- MR BRETT JOHN O'CONNOR
- MR BRETT JOHN O'CONNOR
- MRS AMANDA JANE HALL (ACCA)
- MRS AMANDA JANE HALL (ACCA)
IMPERIAL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TW18 4BP.
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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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