IMAGINE CONSTRUCTION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13064253

Incorporation date

06/12/2020

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

17/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

16/12/2025

Cessation of Philip Thomas Ellis as a person with significant control on 2024-12-06

View PDF (1 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

07/11/2025

Change of details for Mr Philip Thomas Ellis as a person with significant control on 2025-11-07

View PDF (2 pages)

07/11/2025

Director's details changed for Mr Tom Francis Ellis on 2025-11-07

View PDF (2 pages)

07/11/2025

Change of details for Mr Tom Francis Ellis as a person with significant control on 2025-11-07

View PDF (2 pages)

07/11/2025

Change of details for Mr Mark Thomas Ellis as a person with significant control on 2025-11-07

View PDF (2 pages)

07/11/2025

Director's details changed for Mr Mark Thomas Ellis on 2025-11-07

View PDF (2 pages)

20/01/2025

Registered office address changed from 40 Norton Lees Crescent Sheffield South Yorkshire S8 8SR United Kingdom to Suite 9 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield South Yorkshire S9 4WG on 2025-01-20

View PDF (1 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

12/01/2024

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

13/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (9 pages)

09/11/2023

Termination of appointment of Philip Thomas Ellis as a director on 2023-11-09

View PDF (1 pages)

05/02/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (9 pages)

07/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
360.00
-
0.00
360.00
-

2022
3
20.79K
-
0.00
32.47K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ellis, Philip Thomas	Director	06/12/2020 - 09/11/2023	1
Mr Mark Thomas Ellis	Director	06/12/2020 - Present	3
Ellis, Tom Francis	Director	06/12/2020 - Present	1

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About IMAGINE CONSTRUCTION HOLDINGS LIMITED

IMAGINE CONSTRUCTION HOLDINGS LIMITED is an(a) Active company incorporated on 06/12/2020 with the registered office located at Suite 9 The Quadrant 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire S9 4WG. There are currently 2 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 IMAGINE CONSTRUCTION HOLDINGS LIMITED?

IMAGINE CONSTRUCTION HOLDINGS LIMITED is currently Active. It was registered on 06/12/2020 .

Where is IMAGINE CONSTRUCTION HOLDINGS LIMITED located?

IMAGINE CONSTRUCTION HOLDINGS LIMITED is registered at Suite 9 The Quadrant 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire S9 4WG.

What does IMAGINE CONSTRUCTION HOLDINGS LIMITED do?

IMAGINE CONSTRUCTION HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for IMAGINE CONSTRUCTION HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-05 with no updates.