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Companies House/Warwick/Company profile

IMAGINERA HOLDINGS LIMITED

Active
16034099·incorporated 2024-10-22

IMAGINERA HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 October 2024 at Companies House (number 16034099; OpenRegistry canonical ID GB-16034099-imaginera-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-22
Registered Address
6 CORUNNA COURT, CORUNNA ROAD, WARWICK, CV34 5HQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

IMAGINERA HOLDINGS LIMITED has 3 persons with significant control on file:

  • Toby John Crawford born 1982 resident in United Kingdom, British national. Notified 2024-10-22.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Michelle Katherine Crawford born 1980 resident in United Kingdom, British national. Notified 2024-10-22.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Manor Wealth Management Limited (United Kingdom reg. 16034032). Notified 2024-10-30.
    • Owns 25–50% of shares

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Other companies registered in Warwick: