By when must IMAGO HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of IMAGO HOLDINGS LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of IMAGO HOLDINGS LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

IMAGO HOLDINGS LIMITED

02747934 · Ltd · 33 years old

Albury Court, Thame, OX9 2LP

SIC 58190

Companies House data checked 4 September 2026

Type

Ltd

Incorporated

1992

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for IMAGO HOLDINGS LIMITED (ECCTA)

Directors of IMAGO HOLDINGS LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CHEUNG, How Dig Kendrickdirectorsince 2006-05-11

NG, Kee Chuandirectorsince 2006-05-10

ROSENHEIM, Simon Alexeidirectorsince 2013-12-01· also at IMAGO GROUP LIMITED, ALBURY BOOKS LIMITED, IMAGO PUBLISHING LIMITED and 2 more

WHITING, David Michaeldirectorsince 2018-12-03· also at IMAGO GROUP LIMITED, ALBURY BOOKS LIMITED, IBIBLIOS LIMITED and 10 more

Company secretary

WHITING, David Michaelsecretarysince 2018-09-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITEDactivevia HUNTSMOOR NOMINEES LIMITED

19 PHILLIMORE GARDENS LIMITEDactivevia HUNTSMOOR NOMINEES LIMITED

2 ENTERTAIN LIMITEDactivevia LYNHAM, Robert Iain

ACUMA SOLUTIONS LIMITEDactivevia HUNTSMOOR NOMINEES LIMITED

AGC CHEMICALS EUROPE, LTD.activevia HUNTSMOOR NOMINEES LIMITED

and 148 more active

In liquidation

86 LTD.liquidationvia HUNTSMOOR NOMINEES LIMITED

ALSTOM POWER CONSTRUCTION LIMITEDliquidationvia HUNTSMOOR NOMINEES LIMITED

HSBC SPECIALIST INVESTMENTS LIMITEDliquidationvia HUNTSMOOR NOMINEES LIMITED

KODAK GRAPHIC COMMUNICATIONS LIMITEDliquidationvia HUNTSMOOR NOMINEES LIMITED

LAW 873 LIMITEDliquidationvia HUNTSMOOR NOMINEES LIMITED

and 2 more in liquidation

Dissolved

04056498 LIMITEDdissolvedvia HUNTSMOOR NOMINEES LIMITED

2D3 LIMITEDdissolvedvia HUNTSMOOR NOMINEES LIMITED

9 GRAFTON MEWS LIMITEDdissolvedvia HUNTSMOOR NOMINEES LIMITED

ABACUS PROPERTY INVESTMENTS LIMITEDdissolvedvia HUNTSMOOR NOMINEES LIMITED

ABV ROCK GROUP LIMITEDdissolvedvia HUNTSMOOR NOMINEES LIMITED

and 244 more dissolved

Other status

R&Q UK HOLDINGS LIMITEDadministrationvia HUNTSMOOR NOMINEES LIMITED

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Imago Group Limited

Corporate entity

Companies House Of England & Wales 16984607

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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