Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Imaginera Holdings Limited
- Incorporated
- 22 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michelle Katherine CrawfordToby John Crawford
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- 6 Corunna CourtCorunna RoadWarwickCV34 5HQ
Officers 2 active
Officer details are public data from the Companies House register.
Crawford, Michelle Katherine
Director · Appointed 22 October 2024
British
Born July 1980 (46)
Crawford, Toby John
Director · Appointed 22 October 2024
British
Born March 1982 (44)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 16034032
Toby John Crawford
Individual · Notified 22 October 2024
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1982 (44)
Michelle Katherine Crawford
Individual · Notified 22 October 2024
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1980 (46)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Imaginera Holdings Limited This company Owns 25–50% of shares
Imaginera Limited Owns 75–100% of shares
Resolution Software Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 21 October 2026 |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Belfast
Edinburgh
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