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Companies House/Chepstow/Company profile

IMAGINATION COMMERCIAL HOLDINGS LIMITED

Active
03292684·incorporated 1996-12-16

IMAGINATION COMMERCIAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 December 1996 at Companies House (number 03292684; OpenRegistry canonical ID GB-03292684-imagination-commercial-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,351 active companies registered in Chepstow (postcode NP16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-16
Registered Address
IMAGINATION HOUSE, STATION ROAD, CHEPSTOW, NP16 5PB, WALES
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

IMAGINATION COMMERCIAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Earlford Ltd (Wales reg. 06264018). Notified 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Edentone Ltd (England & Wales reg. 2598800). Notified 2016-07-01. Ceased 2018-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

IMAGINATION COMMERCIAL HOLDINGS LIMITED has previously traded as:

  • THE NU-STAFF GROUP LIMITED (until 2024-04-24)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Chepstow: