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Companies House/London/Company profile

IMAGINE HOLDINGS LIMITED

Active
14655270·incorporated 2023-02-10

IMAGINE HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 February 2023 at Companies House (number 14655270; OpenRegistry canonical ID GB-14655270-imagine-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-10
Registered Address
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

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

  • Mr James Henry Sealey born 1983 resident in United Kingdom, British national. Notified 2023-02-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Byron Lindenberg Mitchell born 1981 resident in England, British national. Notified 2023-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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