IMAGECO HOLDINGS LIMITED
BRITANNIA HOUSE, BEZA ROAD, LEEDS LS10 2BR- Active
- Private Limited Company
- Company No. 09202416
- Last Updated: 01 Mar 2024
Company Profile
IMAGECO HOLDINGS LIMITED was incorporated on Wednesday, September 3, 2014 as a Private Limited Company with registered address in LEEDS. IMAGECO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 1 month and 19 days.
| Name | IMAGECO HOLDINGS LIMITED |
|---|---|
| Company number | 09202416 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA HOUSE BEZA ROAD LEEDS LS10 2BR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nathan James Swinson-Bullough Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IMAGECO HOLDINGS LIMITED | 03 Sep 2014 |
| LUPFAW 403 LIMITED | 05 Feb 2015 |