IMPRINT (HOLDINGS) LIMITED
Overview
| Company Name | IMPRINT (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02712243 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPRINT (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IMPRINT (HOLDINGS) LIMITED located?
| Registered Office Address | 27 Fairycroft Road CB10 1LZ Saffron Walden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPRINT (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for IMPRINT (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for IMPRINT (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Mar 11, 2025 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Aug 30, 2024
| 4 pages | SH06 | ||||||
Termination of appointment of Glennis Anne Bourne as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Glennis Anne Bourne as a secretary on Sep 10, 2024 | 1 pages | TM02 | ||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Mar 11, 2024 with updates | 4 pages | CS01 | ||||||
Cessation of Jonathan Richards as a person with significant control on Feb 27, 2024 | 1 pages | PSC07 | ||||||
Notification of Elizabeth Ann Richards as a person with significant control on Feb 27, 2024 | 2 pages | PSC01 | ||||||
Termination of appointment of Jonathan Richards as a director on Oct 12, 2023 | 1 pages | TM01 | ||||||
Appointment of Mrs Elizabeth Ann Richards as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Jonathan Richards on May 04, 2023 | 2 pages | CH01 | ||||||
Change of details for Mr Jonathan Richards as a person with significant control on May 04, 2023 | 2 pages | PSC04 | ||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||
Registered office address changed from Poplars High Easter Chelmsford Essex CM1 4RB to 27 Fairycroft Road Saffron Walden CB10 1LZ on Jun 21, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on May 06, 2020 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of IMPRINT (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Elizabeth Ann | Director | Fairycroft Road CB10 1LZ Saffron Walden 27 England | England | British | Director | 316034240001 | ||||
| BOURNE, Glennis Anne | Secretary | Fairycroft Road CB10 1LZ Saffron Walden 27 England | British | Company Director | 18826470001 | |||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| BOURNE, Glennis Anne | Director | Fairycroft Road CB10 1LZ Saffron Walden 27 England | England | British | Company Director | 18826470001 | ||||
| RICHARDS, John | Director | 49 Stock Lane CM4 9DX Ingatestone Essex | British | Company Director | 18563410001 | |||||
| RICHARDS, Jonathan | Director | Fairycroft Road CB10 1LZ Saffron Walden 27 England | England | British | Company Director | 29765590002 | ||||
| RICHARDS, Jonathan | Director | Poplars High Easter CM1 4RB Chelmsford Essex | England | British | Company Director | 29765590001 | ||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Who are the persons with significant control of IMPRINT (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Ann Richards | Feb 27, 2024 | Fairycroft Road CB10 1LZ Saffron Walden 27 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Richards | Jun 30, 2016 | Fairycroft Road CB10 1LZ Saffron Walden 27 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0