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IMAGO HOLDINGS LIMITED - Albury Court, Albury, Thame, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 02747934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Albury Court
- Albury
- Thame
- Oxfordshire
- OX9 2LP Albury Court, Albury, Thame, Oxfordshire, OX9 2LP UK
Management
- Managing Directors
- CHEUNG, How Dig Kendrick
- MUSK, Howard
- NG, Kee Chuan
- ROSENHEIM, Simon Alexei
- WHITING, David Michael
- Company secretaries
- WHITING, David Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-16
- Age Of Company 1992-09-16 31 years
- SIC/NACE
- 58190
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMAGO INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 213800DWXPORXVGOFF43
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Annual Return
- Due Date: 2024-09-09
- Last Date: 2023-08-26
✓
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IMAGO HOLDINGS LIMITED Company Description
- IMAGO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02747934. Its current trading status is "live". It was registered 1992-09-16. It was previously called IMAGO INVESTMENTS LIMITED. It has declared SIC or NACE codes as "58190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Albury Court .
Get IMAGO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imago Holdings Limited - Albury Court, Albury, Thame, Oxfordshire, United Kingdom
- 1992-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IMAGO HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02747934#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02747934#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02747934#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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accounts-with-accounts-type-group (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-group (2017-11-27) - AA
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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confirmation-statement-with-updates (2016-08-26) - CS01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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change-person-director-company-with-change-date (2015-09-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-30) - MR01
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mortgage-satisfy-charge-full (2015-03-28) - MR04
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resolution (2015-03-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-10-01) - AA
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change-person-secretary-company-with-change-date (2015-09-22) - CH03
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termination-director-company-with-name (2013-09-06) - TM01
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accounts-with-accounts-type-group (2013-10-04) - AA
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keyboard_arrow_right 2010
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legacy (2010-01-15) - MG01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-05) - AA
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-group (2007-09-23) - AA
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legacy (2006-02-20) - 225
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certificate-change-of-name-company (2006-04-26) - CERTNM
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resolution (2006-05-25) - RESOLUTIONS
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legacy (2006-05-25) - 123
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legacy (2006-05-25) - 88(2)R
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legacy (2006-05-31) - 403a
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statement-of-affairs (2006-05-25) - SA
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accounts-with-accounts-type-group (2004-09-02) - AA
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accounts-with-accounts-type-group (2001-12-14) - AA
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legacy (2000-01-24) - 395
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legacy (2000-10-20) - 287
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accounts-with-accounts-type-full-group (1999-12-13) - AA
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legacy (1994-10-17) - 363s
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keyboard_arrow_right 1993
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legacy (1993-04-14) - 288
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legacy (1993-04-14) - 224
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legacy (1993-04-14) - 88(2)R
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legacy (1993-04-14) - 123
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resolution (1993-04-14) - RESOLUTIONS
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certificate-change-of-name-company (1993-02-25) - CERTNM
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legacy (1993-09-29) - 363s
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legacy (1993-04-14) - 287
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keyboard_arrow_right 1992
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incorporation-company (1992-09-16) - NEWINC
