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IMAGE RUNNER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Image Runner Holdings Limited. The company was founded 18 years ago and was given the registration number 05744493. The firm's registered office is in HAYWARDS HEATH. You can find them at Unit 7 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMAGE RUNNER HOLDINGS LIMITED
Company Number:05744493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 7 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, RH16 1TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plummerden Cottage, Plummerden Lane, Lindfield, Haywards Heath, United Kingdom, RH16 2QR

Secretary31 March 2007Active
Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF

Director12 January 2017Active
Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF

Director15 March 2006Active
2 Bulldogs Bank, Top Road Sharpthorne, East Grinstead, RH19 4PH

Secretary15 March 2006Active
Ifield House, Brady Road Lyminge, Folkestone, CT18 8EY

Corporate Nominee Secretary15 March 2006Active
Tile End, Qw, Discovery Drive, Kings Hill, West Malling, ME19 4GA

Director30 September 2007Active
Tile End, Qw, Discovery Drive, Kings Hill, West Malling, ME19 4GA

Director15 March 2006Active
Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF

Director12 January 2017Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director15 March 2006Active

People with Significant Control

Ms Nicola Alexander
Notified on:29 June 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Swainson
Notified on:14 March 2017
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Paul Swainson
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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