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Nom

Image Holdings (UK) Limited

Adresse
2nd Floor Hygeia House
66 College Road
Harrow
HA1 1BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05862151 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Griffin, Damien Cornelius Michael Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Griffin, Damien Cornelius Michael Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 29/06/2006 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Griffin, Elaine Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 01/07/2012 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warner, Kevin Paul Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 06/07/2006 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Image Office Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 02591791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more