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Nom

Imej Holdings Limited
Adresse
15 Hammond Close
Attleborough Fields
Nuneaton
CV11 6RY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15656976 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé18 avril 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Boo Badger Limited Status: Active Notified: 26/04/2024 Companies House Number: 15644619 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Pink Moose Limited Status: Active Notified: 26/04/2024 Companies House Number: 15656944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Elwell, Sarah Status: Ceased Notified: 18/04/2024 Ceased: 26/04/2024 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Negus, Paul Status: Ceased Notified: 18/04/2024 Ceased: 26/04/2024 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Elwell, Christopher James Nailstone, Nuneaton, England Status: Active Notified: 18/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Elwell, Sarah Nailstone, Nuneaton, England Status: Active Notified: 18/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Negus, Belinda Ann Sheepy Parva, Atherstone, England Status: Active Notified: 18/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Negus, Paul Sheepy Parva, Atherstone, England Status: Active Notified: 18/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB J. and J. Negus Limited Status: Active Notified: 23/04/2024 Companies House Number: 01168979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pizza & Baguette Limited Status: Active Notified: 23/04/2024 Companies House Number: 06524165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •