This company is commonly known as Imperial Holdings Limited. The company was founded 18 years ago and was given the registration number 05545960. The firm's registered office is in BERKSHIRE. You can find them at 337 Bath Road, Slough, Berkshire, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | IMPERIAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05545960 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2005 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 337 Bath Road, Slough, Berkshire, SL1 5PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP | Secretary | 25 August 2005 | Active |
| Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP | Director | 25 August 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 25 August 2005 | Active |
| Membury House The Membury Estate, Ramsbury, Marlborough, SN8 2HH | Director | 25 August 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 25 August 2005 | Active |
| Mr Brett John O'Connor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Menzies Llp, 2nd Floor, Staines-Upon-Thames, United Kingdom, TW18 4BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Officers | Change person director company with change date. | Download |
| 2023-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-07 | Officers | Change person secretary company with change date. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-12 | Resolution | Resolution. | Download |
| 2021-08-12 | Capital | Capital name of class of shares. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-19 | Officers | Change person director company with change date. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-29 | Resolution | Resolution. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-15 | Capital | Capital allotment shares. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-21 | Officers | Change person director company with change date. | Download |
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