Company information:
New Image Holdings Limited (No: 11236004)
Address: STANHOPE ROAD, SWADLINCOTE, BURTON ON TRENT, DERBYSHIRE, DE11 9BE
Status: Active
Incorporated: 03-Jun-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TREVOR CHARLES CLINGO ( DOB: Jan-1961 From: Nov-2019 )
Current Director: ADAM REYNOLDS ( DOB: Jul-1962 From: Nov-2019 )
Current Director: ADAM REYNOLDS ( DOB: Jul-1962 From: Nov-2019 )
Current Director: GRAHAME RUMMERY ( DOB: Jan-1948 From: Nov-2019 )
Current Director: MARTIN KEVAN WARD ( DOB: Jan-1963 From: Nov-2019 )
Resigned Director: RICHARD GROOM ( DOB: Jul-1956 From: Mar-2018 To: Nov-2019 )
Resigned Director: PAMELA GROOM ( DOB: May-1960 From: Mar-2018 To: Jun-2019 )
Resigned Director: STACY LOUISE GROOM ( DOB: Jul-1983 From: Sep-2018 To: Nov-2019 )
Persons of Significant Control:
Autoclenz Holdings Limited, Stanhope Road Swadlincote, Derbyshire, DE11 9BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-11-20)
Mr Richard Groom, Stanhope Road, Swadlincote, Burton On Trent, Derbyshire, DE11 9BE: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-03-06, Ceased: 2019-06-28)
Pamela Groom, Stanhope Road, Swadlincote, Burton On Trent, Derbyshire, DE11 9BE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-06, Ceased: 2019-11-20)
Company Accounts Summary (£)
| Item | 2019-03-31 | Chart |
|---|---|---|
| Fixed assets | 11,311 | 11311.0 |
| Current assets | 379,299 | 379299.0 |
| Net current assets (liabilities) | 371,119 | 371119.0 |
| Total assets less current liabilities | 382,430 | 382430.0 |
| Net assets (liabilities) | 382,430 | 382430.0 |
| Equity / share capital and reserves | 382,430 | 382430.0 |