About

Registered Number: 11077853
Date of Incorporation: 22/11/2017 (6 years and 5 months ago)
Company Status: Active
Registered Address: C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD,

 

Image Uk Holdco I Ltd was established in 2017. We don't know the number of employees at this business. There are 3 directors listed as Kerr, Garrick John Mcgregor, Oteri, Silvia Carla Chiara, Cannoletta, Raffaele, Director for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERR, Garrick John Mcgregor 27 February 2020 - 1
OTERI, Silvia Carla Chiara 22 September 2020 - 1
CANNOLETTA, Raffaele, Director 15 February 2018 31 January 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 23 September 2020
AP01 - Appointment of director 09 April 2020
TM01 - Termination of appointment of director 02 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 04 December 2019
CH01 - Change of particulars for director 15 October 2019
CH01 - Change of particulars for director 18 April 2019
SH01 - Return of Allotment of shares 03 April 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 05 December 2018
PSC02 - N/A 05 December 2018
PSC09 - N/A 05 December 2018
AA01 - Change of accounting reference date 05 October 2018
AP04 - Appointment of corporate secretary 05 October 2018
AP01 - Appointment of director 28 August 2018
TM01 - Termination of appointment of director 28 August 2018
AP01 - Appointment of director 28 August 2018
AP01 - Appointment of director 28 August 2018
TM01 - Termination of appointment of director 12 June 2018
SH01 - Return of Allotment of shares 12 June 2018
SH14 - Notice of redenomination 19 April 2018
RESOLUTIONS - N/A 27 March 2018
SH01 - Return of Allotment of shares 27 March 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 March 2018
SH01 - Return of Allotment of shares 27 March 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 March 2018
AP01 - Appointment of director 22 March 2018
AP01 - Appointment of director 24 January 2018
NEWINC - New incorporation documents 22 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.