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Companies House/London/Company profile

IMAGINATION HOLDINGS LIMITED

Active
11042345·incorporated 2017-11-01

IMAGINATION HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 November 2017 at Companies House (number 11042345; OpenRegistry canonical ID GB-11042345-imagination-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-01
Registered Address
18 DURHAM ROAD, LONDON, N2 9DN, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

IMAGINATION HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Victoria Warren born 1968 resident in United Kingdom, British national. Notified 2019-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Young Warren born 1974 resident in England, British national. Notified 2017-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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