IMPERIAL HOLDINGS LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

IMPERIAL HOLDINGS LIMITED is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
IMPERIAL HOLDINGS LIMITED was incorporated 18 years ago on 25/08/2005 and has the registered number: 05545960. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

IMPERIAL HOLDINGS LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

MENZIES LLP 2ND FLOOR
STAINES-UPON-THAMES
TW18 4BP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACP WORLDWIDE (HOLDINGS) LIMITED (until 06/09/2005)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRETT JOHN O'CONNOR Aug 1959 British Director 2005-08-25 CURRENT
AMANDA JANE HALL Sep 1965 British Secretary 2005-08-25 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-08-25 UNTIL 2005-08-25 RESIGNED
MR PHILIP NIGEL WALKER Nov 1957 British Director 2005-08-25 UNTIL 2010-11-30 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-08-25 UNTIL 2005-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brett John O'Connor 2016-04-06 8/1959 Staines-Upon-Thames   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-03-24 31-08-2022 399,121 Cash 1,201,101 equity
ACCOUNTS - Final Accounts preparation 2022-05-28 31-08-2021 1,236,533 Cash 1,171,643 equity
Imperial Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 31-08-2020 £374,843 Cash £995,180 equity
Imperial Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-05-20 31-08-2019 £102,777 Cash £1,275,227 equity
Imperial Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-05-21 31-08-2018 £193,937 Cash £1,228,624 equity
Imperial Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-04-27 31-08-2017 £106,691 Cash £1,200,605 equity
Imperial Holdings Limited - Abbreviated accounts 16.3 2017-03-24 31-08-2016 £2,824 Cash £636,319 equity
Imperial Holdings Limited - Abbreviated accounts 16.1 2016-05-11 31-08-2015 £96,620 Cash £591,715 equity
Imperial Holdings Limited - Limited company - abbreviated - 11.6 2015-04-15 31-08-2014 £25,512 Cash £534,013 equity

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