IMAGING HOLDINGS COMPANY LIMITED

Key Data

Status

Active

Company No.

11523443

Incorporation date

17/08/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

27/02/2026

Registration of charge 115234430001, created on 2026-02-25

View PDF (14 pages)

06/02/2026

Appointment of Mr Jonathan James Vellacott as a director on 2025-10-01

View PDF (2 pages)

10/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (31 pages)

03/12/2025

Termination of appointment of Stephen Adkin as a director on 2025-11-30

View PDF (1 pages)

14/11/2025

Termination of appointment of Lorraine Elizabeth Lander as a director on 2025-10-21

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (6 pages)

11/09/2025

Termination of appointment of Alex Woods as a director on 2025-09-02

View PDF (1 pages)

10/06/2025

Resolutions

View PDF (1 pages)

10/06/2025

Memorandum and Articles of Association

View PDF (35 pages)

20/05/2025

Statement of capital following an allotment of shares on 2025-05-14

View PDF (4 pages)

20/02/2025

Registered office address changed from Unit 5, 1st Floor, the Enterprise Centre Kelvin Lane Crawley RH10 9PE England to 1st Floor, Unit 5, the Enterprise Centre Kelvin Lane Crawley RH10 9PE on 2025-02-20

View PDF (1 pages)

13/02/2025

Appointment of Mr Alex Woods as a director on 2024-12-19

View PDF (2 pages)

16/01/2025

Registered office address changed from 45 Queen Anne Street Marylebone London W1G 9JF United Kingdom to Unit 5, 1st Floor, the Enterprise Centre Kelvin Lane Crawley RH10 9PE on 2025-01-16

View PDF (1 pages)

10/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (31 pages)

03/12/2024

Resolutions

View PDF (45 pages)

03/12/2024

Memorandum and Articles of Association

View PDF (36 pages)

13/11/2024

Appointment of Mr Charlie Mclean as a director on 2024-11-01

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

04/10/2024

Termination of appointment of Paul Oliver Randell as a director on 2024-09-21

View PDF (1 pages)

22/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (31 pages)

04/12/2023

Certificate of change of name

View PDF (3 pages)

01/12/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (6 pages)

05/06/2023

Second filing of Confirmation Statement dated 2022-09-20

View PDF (4 pages)

30/05/2023

Statement of capital following an allotment of shares on 2021-12-16

View PDF (4 pages)

22/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (32 pages)

19/12/2022

Termination of appointment of Andrew Gordon Lennox as a director on 2022-12-12

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-09-28 with no 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

28/09/2026

Last change occurred

31/03/2025

Accounts

Group

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
-
6.17M
-
0.00
-
-

2022
-
7.51M
-
0.00
-
-

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
Gray, Samuel James Caiger	Director	17/08/2018 - Present	57
Adkin, Stephen	Director	05/12/2019 - 30/11/2025	10
Bird, Stephen Eric	Director	31/08/2018 - Present	19
Bird, Stephen Eric	Director	30/08/2018 - 30/08/2018	19
Bricknell, Sarah Louise	Director	17/08/2018 - 31/05/2019	27

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About IMAGING HOLDINGS COMPANY LIMITED

IMAGING HOLDINGS COMPANY LIMITED is an(a) Active company incorporated on 17/08/2018 with the registered office located at 1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley RH10 9PE. There are currently 4 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 IMAGING HOLDINGS COMPANY LIMITED?

IMAGING HOLDINGS COMPANY LIMITED is currently Active. It was registered on 17/08/2018 .

Where is IMAGING HOLDINGS COMPANY LIMITED located?

IMAGING HOLDINGS COMPANY LIMITED is registered at 1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley RH10 9PE.

What does IMAGING HOLDINGS COMPANY LIMITED do?

IMAGING HOLDINGS COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IMAGING HOLDINGS COMPANY LIMITED?

The latest filing was on 27/02/2026: Registration of charge 115234430001, created on 2026-02-25.