Imperial Heights Limited
- Company number
- 11689089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2018
- Nature of business
- Buying and selling of own real estate
- Corporate group
- 3d Holdings Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Laurence Joseph | Director | 21 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Laurence Joseph Davis | Significant Influence Or Control | 21 Nov 2018 | 21 Nov 2018 |
| 126 Manor Heights Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2018 | 15 Nov 2019 |
| Mr Jonathan Solomon Davis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2019 | 1 Aug 2021 |
| Mr Anthony Jacob Davis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2019 | 1 Aug 2021 |
| Mr Laurence Joseph Davis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2019 | 1 Aug 2021 |
| 3d Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £182,133 | £33,052 | 0 |
| 30 Nov 2024 | £283,187 | £4,393 | 0 |
| 30 Nov 2023 | £240,671 | £4,049 | 0 |
| 30 Nov 2022 | £370,867 | £11,670 | 0 |
| 30 Nov 2021 | £229,116 | £18,282 | 0 |
| 30 Nov 2020 | £228,380 | £44,859 | 0 |
| 30 Nov 2019 | - | £16,733 | 0 |
Connections
Owned by
Imperial Heights Limited → 3d Holdings Limited
Directors’ other companies
- DAVIS, Laurence Joseph - Director at 126 Manor Heights Limited