NEW IMAGE HOLDINGS LIMITED
STANHOPE ROAD, SWADLINCOTE, BURTON ON TRENT, DERBYSHIRE DE11 9BE- Active
- Private Limited Company
- Company No. 11236004
- Last Updated: 01 Mar 2024
Company Profile
NEW IMAGE HOLDINGS LIMITED was incorporated on Tuesday, March 6, 2018 as a Private Limited Company with registered address in DERBYSHIRE. NEW IMAGE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 19 days.
| Name | NEW IMAGE HOLDINGS LIMITED |
|---|---|
| Company number | 11236004 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STANHOPE ROAD, SWADLINCOTE BURTON ON TRENT DERBYSHIRE DE11 9BE |
|---|---|
| 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 |
|---|---|
| Autoclenz Holdings Limited Swadlincote, DE11 9BE |
Dates: Wednesday, November 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Pamela Groom Nationality: British |
Dates: Tuesday, March 6, 2018 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Groom Nationality: British |
Dates: Tuesday, March 6, 2018 - Friday, June 28, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW IMAGE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW IMAGE HOLDINGS LIMITED | 06 Mar 2018 |