Company Active LTD

Company profile

Imaginera Holdings Limited

Imaginera Holdings Limited is a UK company with status active founded in 2024 based in West Midlands.

CRN
16034099
Founded
2024
Age
1

Overview

Legal name
IMAGINERA HOLDINGS LIMITED
Region
West Midlands
Registered address
6 CORUNNA COURT
CORUNNA ROAD
WARWICK
UNITED KINGDOM
CV34 5HQ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Imaginera Holdings Limited
CRN 16034099
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

16 events
04 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

23 Jun
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY0MTY3RE1hZGlxemtjeA | Paper/PDF filed

Published 23 Jun 2026 23:07

21 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

09 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFVk1CQThhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 01:52

09 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTYyODM0NGFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 01:46

03 Nov
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTYyODgxOWFkaXF6a2N4 | Paper/PDF filed

Published 04 Nov 2024 06:39

02 Nov
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MTYyODk4M2FkaXF6a2N4 | Paper/PDF filed

Published 03 Nov 2024 07:07

31 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0MTYzNzYzOGFkaXF6a2N4

Published 31 Oct 2024 04:12

31 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0MTYzNzMzNGFkaXF6a2N4

Published 31 Oct 2024 04:11

31 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTYzMDMxMmFkaXF6a2N4

Published 31 Oct 2024 03:27

30 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MTQ4NzM0M2FkaXF6a2N4

Published 30 Oct 2024 05:57

30 Oct
2024

Change Account Reference Date Company Current Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQ0MTQ4MzkzMWFkaXF6a2N4

Published 30 Oct 2024 05:13

22 Oct
2024

Incorporation Company

Incorporation

NEWINC | Transaction MzQ0MDMzMjkzOWFkaXF6a2N4

Published 22 Oct 2024 11:02

22 Oct
2024

Incorporated

Inception

Company registered at Companies House