IMAGE HOLDINGS (UK) LIMITED

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IMAGE HOLDINGS (UK) LIMITED

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Key Data

Status

Active

Company No.

05862151

Incorporation date

29/06/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

107 Longmead Road, Emersons Green, Bristol BS16 7FGCopy
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Latest events (Record since 15/03/2023)
dot icon31/03/2026
Previous accounting period shortened from 2026-06-30 to 2026-03-31
dot icon17/03/2026
Resolutions
dot icon17/03/2026
Solvency Statement dated 02/03/26
dot icon17/03/2026
Statement by Directors
dot icon17/03/2026
Statement of capital on 2026-03-17
dot icon10/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon05/07/2025
Confirmation statement made on 2025-06-29 with updates
dot icon03/07/2025
Cessation of Damien Cornelius Michael Griffin as a person with significant control on 2025-04-30
dot icon03/07/2025
Notification of The Business Supplies Group Holdings Ltd as a person with significant control on 2025-05-01
dot icon03/07/2025
Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 107 Longmead Road Emersons Green Bristol BS16 7FG on 2025-07-03
dot icon09/05/2025
Appointment of Stephen Clare as a director on 2025-04-01
dot icon09/05/2025
Appointment of Nicholas Weston as a director on 2025-04-01
dot icon09/05/2025
Appointment of Mr Richard Marcus Whittal as a director on 2025-04-01
dot icon08/05/2025
Termination of appointment of Elaine Griffin as a director on 2025-04-01
dot icon08/05/2025
Termination of appointment of Kevin Paul Warner as a director on 2025-04-01
dot icon08/05/2025
Termination of appointment of Damien Cornelius Michael Griffin as a director on 2025-04-01
dot icon24/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon01/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon11/04/2024
Total exemption full accounts made up to 2023-06-30
dot icon29/06/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon15/03/2023
Accounts for a dormant company made up to 2022-06-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffin, Damien Cornelius Michael
Secretary
31/08/2006 - 01/06/2009
1
Warner, Kevin Paul
Director
06/07/2006 - 01/04/2025
2
Griffin, Elaine
Director
01/07/2012 - 01/04/2025
2
Rew, Sebastian Paul Benjamin
Secretary
29/06/2006 - 31/08/2006
1
Whittal, Richard Marcus
Director
01/04/2025 - Present
25

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About IMAGE HOLDINGS (UK) LIMITED

IMAGE HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 29/06/2006 with the registered office located at 107 Longmead Road, Emersons Green, Bristol BS16 7FG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMAGE HOLDINGS (UK) LIMITED?

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IMAGE HOLDINGS (UK) LIMITED is currently Active. It was registered on 29/06/2006 .

Where is IMAGE HOLDINGS (UK) LIMITED located?

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IMAGE HOLDINGS (UK) LIMITED is registered at 107 Longmead Road, Emersons Green, Bristol BS16 7FG.

What does IMAGE HOLDINGS (UK) LIMITED do?

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IMAGE HOLDINGS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for IMAGE HOLDINGS (UK) LIMITED?

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The latest filing was on 31/03/2026: Previous accounting period shortened from 2026-06-30 to 2026-03-31.