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IMAGE UK HOLDCO II LIMITED - 80 Pall Mall, London, SW1Y 5ES, United Kingdom
Company Information
- Company registration number
- 11077911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Pall Mall
- London
- SW1Y 5ES
- United Kingdom 80 Pall Mall, London, SW1Y 5ES, United Kingdom UK
Management
- Managing Directors
- MOLTON, Matthew Leonard
- KERR, Garrick John Mcgregor
- TROTT, Timothy Luke
- BRUSOKAITE, Birute
- Company secretaries
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-23
- Age Of Company 2017-11-23 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Image Uk Holdco I Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300X8OB2XN3IWCL49
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-12-06
- Last Date: 2022-11-22
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IMAGE UK HOLDCO II LIMITED Company Description
- IMAGE UK HOLDCO II LIMITED is a ltd registered in United Kingdom with the Company reg no 11077911. Its current trading status is "live". It was registered 2017-11-23. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 80 Pall Mall .
Get IMAGE UK HOLDCO II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Image Uk Holdco Ii Limited - 80 Pall Mall, London, SW1Y 5ES, United Kingdom
- 2017-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-04-21) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-25) - CH01
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-25) - AD01
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change-to-a-person-with-significant-control (2022-11-25) - PSC05
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confirmation-statement-with-no-updates (2022-11-25) - CS01
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change-person-director-company-with-change-date (2022-11-24) - CH01
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change-to-a-person-with-significant-control (2022-10-05) - PSC05
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change-sail-address-company-with-new-address (2022-11-28) - AD02
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change-corporate-secretary-company-with-change-date (2022-10-03) - CH04
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change-person-director-company-with-change-date (2022-09-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01
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change-person-director-company-with-change-date (2022-08-22) - CH01
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change-person-director-company-with-change-date (2022-08-19) - CH01
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accounts-with-accounts-type-small (2022-03-16) - AA
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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change-person-director-company-with-change-date (2022-11-23) - CH01
keyboard_arrow_right 2021
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resolution (2021-10-12) - RESOLUTIONS
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legacy (2021-10-12) - CAP-SS
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change-person-director-company-with-change-date (2021-10-26) - CH01
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capital-statement-capital-company-with-date-currency-figure (2021-10-24) - SH19
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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legacy (2021-10-12) - SH20
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confirmation-statement-with-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-20) - SH01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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accounts-with-accounts-type-small (2020-12-22) - AA
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-04) - CS01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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change-person-director-company-with-change-date (2019-04-18) - CH01
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capital-allotment-shares (2019-04-03) - SH01
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accounts-with-accounts-type-small (2019-03-29) - AA
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accounts-with-accounts-type-full (2019-12-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-05) - CS01
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notification-of-a-person-with-significant-control (2018-12-05) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-12-05) - PSC09
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appoint-corporate-secretary-company-with-name-date (2018-10-05) - AP04
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termination-secretary-company-with-name-termination-date (2018-10-05) - TM02
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change-account-reference-date-company-previous-shortened (2018-10-05) - AA01
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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capital-allotment-shares (2018-06-12) - SH01
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capital-redomination-of-shares (2018-04-19) - SH14
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resolution (2018-03-27) - RESOLUTIONS
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capital-allotment-shares (2018-03-27) - SH01
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capital-alter-shares-consolidation (2018-03-27) - SH02
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capital-alter-shares-subdivision (2018-03-27) - SH02
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-22) - AD01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
keyboard_arrow_right 2017
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incorporation-company (2017-11-23) - NEWINC