| Company Name | Images Holdco Limited |
|---|---|
| Company Status | Active |
| Company Number | 13061058 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2020(2 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Laurent Ganem |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 03 December 2020(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | The Royals 353 Altrincham Road Manchester M22 4BJ |
| Director Name | Mr Richard Oliver Hoenich |
|---|---|
| Date of Birth | December 1984 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2020(same day as company formation) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Royals 353 Altrincham Road Manchester M22 4BJ |
| Director Name | Mr Laurent Gerard Ganem |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 03 December 2020(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | The Royals 353 Altrincham Road Manchester M22 4BJ |
| Director Name | Paul Michael Casey |
|---|---|
| Date of Birth | January 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2021(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Royals 353 Altrincham Road Manchester M22 4BJ |
| Director Name | Ms Liat Karni |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2021(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Royals 353 Altrincham Road Manchester M22 4BJ |
Location
| Registered Address | The Royals 353 Altrincham Road Manchester M22 4BJ |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (1 year from now) |
| Accounts Category | Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 December 2022 (10 months ago) |
|---|---|
| Next Return Due | 16 December 2023 (2 months, 1 week from now) |
Charges
| 23 February 2022 | Delivered on: 23 February 2022 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding |
|---|---|
| 22 December 2020 | Delivered on: 4 January 2021 Persons entitled: Images Holding Limited Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 10 February 2021 | Registered office address changed from 28 Savile Row Mayfair London W1S 2EU United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on 10 February 2021 (1 page) |
|---|---|
| 4 January 2021 | Registration of charge 130610580001, created on 22 December 2020 (40 pages) |
| 4 December 2020 | Current accounting period extended from 31 December 2021 to 31 January 2022 (1 page) |
| 3 December 2020 | Incorporation Statement of capital on 2020-12-03
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