• UK
  • IMPERIAL HOLDINGS LIMITED - Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

Company Information

Company registration number
05545960
Company Status
LIVE
Country
United Kingdom
Registered Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom UK

Management

Managing Directors
MR BRETT JOHN O'CONNOR
O'CONNOR, Brett John
Company secretaries
AMANDA JANE HALL
HALL, Amanda Jane

Company Details

Type of Business
ltd
Incorporated
2005-08-25
Age Of Company
2005-08-25 18 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Brett John O'Connor

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ACP WORLDWIDE (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Last Return Made Up To:
2012-08-25
Annual Return
Due Date: 2024-09-08
Last Date: 2023-08-25

IMPERIAL HOLDINGS LIMITED Company Description

IMPERIAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05545960. Its current trading status is "live". It was registered 2005-08-25. It was previously called ACP WORLDWIDE (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-25.It can be contacted at Menzies Llp 2Nd Floor .
More information

Get IMPERIAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Imperial Holdings Limited - Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

2005-08-25 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-04-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-03-23) - AA

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  • change-to-a-person-with-significant-control (2023-08-17) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-15) - AD01

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  • confirmation-statement-with-no-updates (2023-08-25) - CS01

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  • change-person-director-company-with-change-date (2023-08-17) - CH01

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  • confirmation-statement-with-no-updates (2022-08-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-27) - AA

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  • change-person-secretary-company-with-change-date (2021-10-07) - CH03

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  • confirmation-statement-with-updates (2021-08-25) - CS01

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  • resolution (2021-08-12) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2021-08-12) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2021-05-24) - AA

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  • change-to-a-person-with-significant-control (2021-03-04) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01

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  • confirmation-statement-with-updates (2020-08-25) - CS01

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  • change-to-a-person-with-significant-control (2020-08-19) - PSC04

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  • change-person-director-company-with-change-date (2020-08-19) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2020-05-19) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-05-20) - AA

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  • capital-allotment-shares (2019-08-15) - SH01

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  • confirmation-statement-with-updates (2019-08-27) - CS01

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  • resolution (2019-08-29) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-08-28) - CS01

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  • change-to-a-person-with-significant-control (2018-08-21) - PSC04

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  • change-person-director-company-with-change-date (2018-08-21) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2018-04-26) - AA

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  • confirmation-statement-with-updates (2017-09-08) - CS01

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  • change-to-a-person-with-significant-control (2017-08-22) - PSC04

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  • accounts-with-accounts-type-total-exemption-small (2017-03-23) - AA

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  • confirmation-statement-with-updates (2016-08-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01

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  • resolution (2015-09-01) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01

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  • resolution (2011-07-19) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA

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  • termination-director-company-with-name (2010-12-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-03) - AA

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  • legacy (2009-08-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-18) - AA

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  • legacy (2008-08-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-27) - AA

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  • resolution (2007-06-05) - RESOLUTIONS

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  • legacy (2007-08-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-04) - AA

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  • legacy (2007-08-28) - 287

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  • resolution (2007-09-13) - RESOLUTIONS

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  • legacy (2006-09-26) - 363a

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  • legacy (2005-08-25) - 288b

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  • certificate-change-of-name-company (2005-09-06) - CERTNM

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  • legacy (2005-09-13) - 288a

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  • legacy (2005-09-22) - 288a

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  • resolution (2005-11-29) - RESOLUTIONS

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  • legacy (2005-11-29) - 123

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  • legacy (2005-11-29) - 122

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  • legacy (2005-11-29) - 88(2)R

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  • legacy (2005-11-29) - 88(2)O

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  • legacy (2005-11-29) - 88(3)

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  • incorporation-company (2005-08-25) - NEWINC

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