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 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
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)
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 |