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Company Information for

IMAGE HOLDINGS (UK) LIMITED

2nd Floor Hygeia House, 66 College Road, Harrow, MIDDLESEX, HA1 1BE,
Company Registration Number
05862151
Private Limited Company
Active

Company Overview

About Image Holdings (uk) Ltd
IMAGE HOLDINGS (UK) LIMITED was founded on 2006-06-29 and has its registered office in Harrow. The organisation's status is listed as "Active". Image Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IMAGE HOLDINGS (UK) LIMITED
 
Legal Registered Office
2nd Floor Hygeia House
66 College Road
Harrow
MIDDLESEX
HA1 1BE
Other companies in HA1
 
Filing Information
Company Number 05862151
Company ID Number 05862151
Date formed 2006-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-29
Return next due 2024-07-13
Type of accounts DORMANT
Last Datalog update: 2024-04-11 18:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGE HOLDINGS (UK) LIMITED
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Company Officers of IMAGE HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAMIEN CORNELIUS MICHAEL GRIFFIN
 Director 2006-06-29
ELAINE GRIFFIN
 Director 2012-07-01
KEVIN WARNER
 Director 2006-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIEN CORNELIUS MICHAEL GRIFFIN
 Company Secretary 2006-08-31 2009-06-01
SEBASTIAN PAUL BENJAMIN REW
 Company Secretary 2006-06-29 2006-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIEN CORNELIUS MICHAEL GRIFFIN IMAGE OFFICE SUPPLIES LIMITED Director 2006-07-10 CURRENT 1991-03-14 Active
DAMIEN CORNELIUS MICHAEL GRIFFIN CAPITAL OFFICE SUPPLIES LIMITED Director 2000-07-27 CURRENT 2000-07-11 Active
ELAINE GRIFFIN IMAGE OFFICE SUPPLIES LIMITED Director 2012-07-01 CURRENT 1991-03-14 Active
ELAINE GRIFFIN CAPITAL OFFICE SUPPLIES LIMITED Director 2000-07-27 CURRENT 2000-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-1130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-02CH01Director's details changed for Mr Kevin Paul Warner on 2021-03-01
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 196234
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN CORNELIUS MICHAEL GRIFFIN
2016-12-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 196234
2016-07-04AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 196234
2015-07-02AR0129/06/15 ANNUAL RETURN FULL LIST
2015-01-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 196234
2014-06-30AR0129/06/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0129/06/13 ANNUAL RETURN FULL LIST
2013-04-10AP01DIRECTOR APPOINTED MRS ELAINE GRIFFIN
2012-11-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0129/06/12 ANNUAL RETURN FULL LIST
2011-12-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0129/06/11 ANNUAL RETURN FULL LIST
2010-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-01AR0129/06/10 ANNUAL RETURN FULL LIST
2010-06-25CH03SECRETARY'S DETAILS CHNAGED FOR DAMIEN CORNELIUS MICHAEL GRIFFIN on 2010-05-07
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CORNELIUS MICHAEL GRIFFIN / 07/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WARNER / 07/05/2010
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aReturn made up to 29/06/09; full list of members
2009-07-06288bAPPOINTMENT TERMINATED SECRETARY DAMIEN GRIFFIN
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS
2008-07-01363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-29363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU
2006-09-26288bSECRETARY RESIGNED
2006-09-26288aNEW SECRETARY APPOINTED
2006-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26RES04£ NC 1000/200000 10/07
2006-07-26RES13SECTION 319(3) 10/07/06
2006-07-26RES12VARYING SHARE RIGHTS AND NAMES
2006-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMAGE HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMAGE HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMAGE HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of IMAGE HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGE HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of IMAGE HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGE HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IMAGE HOLDINGS (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IMAGE HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGE HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMAGE HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA1 1BE