IMPERIAL HOLDINGS LIMITED
BERKSHIRE ACP WORLDWIDE (HOLDINGS) LIMITED

Hellopages » Berkshire » Slough » SL1 5PR

Company number 05545960
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of IMPERIAL HOLDINGS LIMITED are www.imperialholdings.co.uk, and www.imperial-holdings.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty years and two months. Imperial Holdings Limited is a Private Limited Company. The company registration number is 05545960. Imperial Holdings Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Imperial Holdings Limited is 337 Bath Road Slough Berkshire Sl1 5pr. The company`s financial liabilities are £1161.43k. It is £144.6k against last year. The cash in hand is £2.82k. It is £-93.8k against last year. And the total assets are £3067.68k, which is £-260.15k against last year. HALL, Amanda Jane is a Secretary of the company. O'CONNOR, Brett John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WALKER, Philip Nigel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


imperial holdings Key Finiance

LIABILITIES £1161.43k
+14%
CASH £2.82k
-98%
TOTAL ASSETS £3067.68k
-8%
All Financial Figures

Current Directors

Secretary
HALL, Amanda Jane
Appointed Date: 25 August 2005
Director
O'CONNOR, Brett John
Appointed Date: 25 August 2005
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Director
WALKER, Philip Nigel
Resigned: 30 November 2010
Appointed Date: 25 August 2005
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 August 2005
Appointed Date: 25 August 2005

Persons With Significant Control

Mr Brett John O'Connor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IMPERIAL HOLDINGS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 7,500
01 Sep 2015
Resolutions
  • RES13 ‐ Voting rights 31/07/2015
  • RES13 ‐ Voting rights 31/07/2015
...
... and 35 more events
13 Sep 2005
New director appointed
06 Sep 2005
Company name changed acp worldwide (holdings) LIMITED\certificate issued on 06/09/05
25 Aug 2005
Secretary resigned
25 Aug 2005
Director resigned
25 Aug 2005
Incorporation

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