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New Image Holdings Limited

11236004

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

STANHOPE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9BE
Incorporated 06/03/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Trevor Charles Clingo

director · Since 20/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Adam Reynolds

director · Since 20/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 19 other boards

Mr Martin Kevan Ward

director · Since 20/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Persons with Significant Control

Autoclenz Holdings Limited

75–100% shares
75–100% votes

Stanhope Road, Swadlincote, Derbyshire, DE11 9BE

Reg: 09589996 · Companies House · Private Limited Company

Notified 20/11/2019

Former PSCs

Mr Richard Groom

Ceased 28/06/2019

Pamela Groom

Ceased 20/11/2019

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2025Registered 15/10/2025