IL

IMAGEHOLDERS LTD.

Active

Company number 04387715

Wimborne, England · Incorporated 5 March 2002

42c Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, BH21 7QG, England

Last updated on 25 March 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 February 2026

Company history

Previous company names

ADDJECT IMAGEHOLDERS LTD · 5 March 2002 – 3 July 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Root Capital
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
17 October 2022

Funding

13 funding rounds
13 February 2026
Shares allotted · 0 shares allotted
—
21 January 2026
Shares allotted · 0 shares allotted
—
10 October 2025
Shares allotted · 0 shares allotted
—
4 March 2025
Shares allotted · 0 shares allotted
—
12 June 2024
Shares allotted · 0 shares allotted
—
17 October 2022
Shares allotted · 0 shares allotted
—
17 October 2022
Shares allotted · 0 shares allotted
—
31 March 2021
Shares allotted · 0 shares allotted
—
31 December 2019
Shares allotted · 0 shares allotted
—
17 July 2018
Shares allotted · 0 shares allotted
—
1 February 2018
Shares allotted · 0 shares allotted
—
18 May 2017
Shares allotted · 0 shares allotted
—
12 May 2017
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Resolution
Resolution
19 February 2026 View
Resolution
Resolution
19 February 2026 View
Capital Allotment Shares
Capital
17 February 2026 View
Capital Allotment Shares
Capital
12 February 2026 View
Capital Return Purchase Own Shares
Capital
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Capital Return Purchase Own Shares
Capital
12 January 2026 View
Capital Allotment Shares
Capital
6 January 2026 View
Accounts With Accounts Type Small
Accounts
24 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Appoint Corporate Director Company With Name Date
Officers
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2025 View
Resolution
Resolution
13 March 2025 View
Capital Allotment Shares
Capital
11 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2025 View
Accounts With Accounts Type Small
Accounts
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2024 View
Capital Allotment Shares
Capital
17 June 2024 View
Memorandum Articles
Incorporation
17 June 2024 View
Resolution
Resolution
17 June 2024 View
Accounts With Accounts Type Small
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Memorandum Articles
Incorporation
21 November 2022 View
Resolution
Resolution
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2022 View
Capital Allotment Shares
Capital
25 October 2022 View
Capital Allotment Shares
Capital
25 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Change Person Director Company With Change Date
Officers
20 April 2021 View
Memorandum Articles
Incorporation
11 April 2021 View
Resolution
Resolution
10 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2021 View
Capital Allotment Shares
Capital
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Change Person Director Company With Change Date
Officers
29 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2020 View
Change Person Director Company With Change Date
Officers
29 May 2020 View
Capital Allotment Shares
Capital
31 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2019 View
Resolution
Resolution
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2018 View
Capital Allotment Shares
Capital
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Capital Allotment Shares
Capital
6 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Resolution
Resolution
7 December 2017 View
Capital Alter Shares Subdivision
Capital
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Memorandum Articles
Incorporation
20 November 2017 View
Resolution
Resolution
20 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2017 View
Capital Allotment Shares
Capital
6 June 2017 View
Capital Allotment Shares
Capital
6 June 2017 View
Capital Alter Shares Subdivision
Capital
6 June 2017 View
Resolution
Resolution
1 June 2017 View
Change Person Director Company With Change Date
Officers
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2013 View
Change Person Director Company With Change Date
Officers
15 May 2013 View
Change Person Director Company With Change Date
Officers
15 May 2013 View
Change Person Director Company With Change Date
Officers
15 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2010 View
Gazette Filings Brought Up To Date
Gazette
19 September 2009 View
Legacy
Annual Return
17 September 2009 View
Gazette Notice Compulsary
Gazette
28 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2009 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Full
Accounts
29 February 2008 View
Legacy
Annual Return
25 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Accounts With Accounts Type Small
Accounts
3 January 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Officers
28 June 2005 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Full
Accounts
14 February 2005 View
Legacy
Annual Return
26 July 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
5 March 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Annual Return
3 November 2003 View
Legacy
Mortgage
4 August 2003 View
Certificate Change Of Name Company
Change Of Name
3 July 2003 View
Legacy
Capital
12 March 2003 View
Resolution
Resolution
12 March 2003 View
Legacy
Capital
12 March 2003 View
Resolution
Resolution
12 March 2003 View
Resolution
Resolution
12 March 2003 View
Resolution
Resolution
12 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Mortgage
2 August 2002 View
Legacy
Mortgage
2 August 2002 View
Legacy
Mortgage
24 July 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Address
10 April 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Incorporation Company
Incorporation
5 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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