# Imperial Heights Limited

## Details

- **Company number:** [11689089](https://find-and-update.company-information.service.gov.uk/company/11689089)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2018
- **Registered office:** 19-20, BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, IG8 8HD
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [3d Holdings Limited](/group/1163) (8 companies)



## 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 |



## Owned by

Imperial Heights Limited → [3d Holdings Limited](/company/11481531)




## Directors' other companies

- [DAVIS, Laurence Joseph](/person/5852188) - director at [126 Manor Heights Limited](/company/09791544)