IMPERIAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05545960

Incorporation date

25/08/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2023)

19/11/2025

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

06/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

01/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

10/09/2024

Confirmation statement made on 2024-08-25 with updates

View PDF (6 pages)

18/07/2024

Resolutions

View PDF (3 pages)

16/07/2024

Statement of capital following an allotment of shares on 2024-06-01

View PDF (4 pages)

30/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

15/09/2023

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15

View PDF (1 pages)

25/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

17/08/2023

Change of details for Mr Brett John O'connor as a person with significant control on 2023-08-17

View PDF (2 pages)

17/08/2023

Director's details changed for Mr Brett John O'connor on 2023-08-17

View PDF (2 pages)

23/03/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 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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Order report

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Confirmation

Last made up date

31/08/2025

Next confirmation date

25/08/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
2
1.17M
-
0.00
1.24M
-

2022
2
1.20M
-
0.00
399.12K
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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 IMPERIAL HOLDINGS LIMITED

IMPERIAL HOLDINGS LIMITED is an(a) Active company incorporated on 25/08/2005 with the registered office located at Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. 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 IMPERIAL HOLDINGS LIMITED?

IMPERIAL HOLDINGS LIMITED is currently Active. It was registered on 25/08/2005 .

Where is IMPERIAL HOLDINGS LIMITED located?

IMPERIAL HOLDINGS LIMITED is registered at Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP.

What does IMPERIAL HOLDINGS LIMITED do?

IMPERIAL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for IMPERIAL HOLDINGS LIMITED?

The latest filing was on 19/11/2025: Total exemption full accounts made up to 2025-08-31.