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IMAGING HOLDINGS COMPANY LIMITED - 45 Queen Anne Street, Marylebone, London, W1G 9JF, United Kingdom
Company Information
- Company registration number
- 11523443
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Queen Anne Street
- Marylebone
- London
- W1G 9JF
- United Kingdom 45 Queen Anne Street, Marylebone, London, W1G 9JF, United Kingdom UK
Management
- Managing Directors
- ADKIN, Stephen
- GRAY, Samuel James Caiger
- LENNOX, Andrew Gordon
- RANDELL, Paul Oliver
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-08-17
- Age Of Company 2018-08-17 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Apposite Capital Llp
- Apposite Healthcare Ii Gp Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-08-30
- Last Date: 2020-08-16
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IMAGING HOLDINGS COMPANY LIMITED Company Description
- IMAGING HOLDINGS COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 11523443. Its current trading status is "live". It was registered 2018-08-17. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 45 Queen Anne Street .
Get IMAGING HOLDINGS COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imaging Holdings Company Limited - 45 Queen Anne Street, Marylebone, London, W1G 9JF, United Kingdom
- 2018-08-17
- 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 2021
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accounts-with-accounts-type-group (2021-03-30) - AA
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resolution (2021-04-20) - RESOLUTIONS
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capital-allotment-shares (2021-04-20) - SH01
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capital-allotment-shares (2021-08-12) - SH01
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capital-allotment-shares (2021-02-17) - SH01
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resolution (2021-02-18) - RESOLUTIONS
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memorandum-articles (2021-01-26) - MA
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resolution (2021-01-26) - RESOLUTIONS
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capital-allotment-shares (2021-01-26) - SH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-04) - CH01
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accounts-with-accounts-type-group (2020-06-01) - AA
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change-account-reference-date-company-previous-shortened (2020-01-02) - AA01
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confirmation-statement-with-no-updates (2020-09-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-03) - CS01
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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resolution (2019-03-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-03-27) - SH08
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
keyboard_arrow_right 2018
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incorporation-company (2018-08-17) - NEWINC
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appoint-person-director-company-with-name-date (2018-08-30) - AP01
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change-person-director-company-with-change-date (2018-08-30) - CH01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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resolution (2018-09-25) - RESOLUTIONS
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capital-allotment-shares (2018-09-17) - SH01
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appoint-person-director-company-with-name-date (2018-08-31) - AP01
