IMPERIAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIAL HOLDINGS LIMITED
COMPANY NUMBER
05545960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/08/2005
(19 years and 3 months old)
WEBSITE
https://imperialholdingscompanies.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
25/08/2005
06/09/2005
ACP WORLDWIDE (HOLDINGS) LIMITED
STAINES-UPON-THAMES
TW18 4BP
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
TW18 4BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL INTEGRATED SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMPERIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2005 - Present (19 years and 3 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
25/08/2005 - Present (19 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Secretary |
Current: 3 Past: 11 |
View Report |
|
25/08/2005 - Present (19 years and 3 months) 25/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
25/08/2005 - Present (19 years and 3 months) Born in Nov 1957 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL INTEGRATED SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 28/05/2021 | New Accounts filed |
| 03/03/2021 | Change in Reg. Office |
| 29/08/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 30/05/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
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