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 2027-09-09, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

IMAGO HOLDINGS LIMITED

02747934 · Ltd · 34 years old

Albury Court, Thame, OX9 2LP

SIC 58190

Companies House data checked 27 October 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 2027-09-09.

Directors

4 verified

Persons with Significant Control

0 verified

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 1 more

WHITING, David Michaeldirectorsince 2018-12-03· also at IMAGO GROUP LIMITED, ALBURY BOOKS LIMITED, IBIBLIOS LIMITED and 1 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 (former)

2 ENTERTAIN LIMITEDactivevia LYNHAM, Robert Iain (former)

ACUMA SOLUTIONS LIMITEDactivevia HUNTSMOOR NOMINEES LIMITED (former)

AGC CHEMICALS EUROPE, LTD.activevia HUNTSMOOR NOMINEES LIMITED (former)

ALBURY BOOKS LIMITEDactivevia ROSENHEIM, Simon Alexei, WHITING, David Michael

and 145 more active

In liquidation

86 LTD.liquidationvia HUNTSMOOR NOMINEES LIMITED (former)

ALSTOM POWER CONSTRUCTION LIMITEDliquidationvia HUNTSMOOR NOMINEES LIMITED (former)

HSBC SPECIALIST INVESTMENTS LIMITEDliquidationvia HUNTSMOOR NOMINEES LIMITED (former)

KODAK GRAPHIC COMMUNICATIONS LIMITEDliquidationvia HUNTSMOOR NOMINEES LIMITED (former)

LAW 873 LIMITEDliquidationvia HUNTSMOOR NOMINEES LIMITED (former)

and 2 more in liquidation

Dissolved

04056498 LIMITEDdissolvedvia HUNTSMOOR NOMINEES LIMITED (former)

19 PHILLIMORE GARDENS LIMITEDdissolvedvia HUNTSMOOR NOMINEES LIMITED (former)

2D3 LIMITEDdissolvedvia HUNTSMOOR NOMINEES LIMITED (former)

9 GRAFTON MEWS LIMITEDdissolvedvia HUNTSMOOR NOMINEES LIMITED (former)

ABACUS PROPERTY INVESTMENTS LIMITEDdissolvedvia HUNTSMOOR NOMINEES LIMITED (former)

and 247 more dissolved

Other status

R&Q UK HOLDINGS LIMITEDadministrationvia HUNTSMOOR NOMINEES LIMITED (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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