TPXIMPACT HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
TPXIMPACT HOLDINGS PLC
COMPANY NUMBER
10533096
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/12/2016
(8years old)
WEBSITE
https://www.tpximpact.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/10/2018
29/09/2021
THE PANOPLY HOLDINGS PLC
View all previous names
ENGLAND
WC2R 0EX
7 Savoy Court
LONDON
WC2R 0EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PANOPLY HOLDINGS PLC | Active - Accounts Filed | View Report |
| AMEO PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Stephen Richard Winters (930182538) has left the board |
| 23/12/2024 | Stephen Richard Winters (929774726) has left the board |
| 23/12/2024 | New Company Secretary Richard Owen Griffiths (933052380) Appointed |
Credit Risk Overview
Want to learn more about TPXIMPACT HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TPXIMPACT HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPXIMPACT HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2016 - Present (8years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2018 - Present (6 years and 2 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 5 Past: 116 |
View Report |
|
18/10/2018 - Present (6 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/10/2018 - Present (6 years and 2 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/10/2020 - Present (4 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PANOPLY HOLDINGS PLC | Active - Accounts Filed | View Report |
| AMEO PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| DEESON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEESON GROUP LIMITED | Active - Accounts Filed | View Report |
| DIFRENT LTD | Active - Accounts Filed | View Report |
| FOUNDRY4 CONSULTING LTD | Active - Accounts Filed | View Report |
| HUMAN PLUS LTD | Active - Accounts Filed | View Report |
| FUTUREGOV. LTD | Active - Accounts Filed | View Report |
| US-CREATES LIMITED | Non-Trading | View Report |
| MANIFESTO DIGITAL LIMITED | Active - Accounts Filed | View Report |
| QUESTERS GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| QUESTERS RESOURCING LIMITED | Active - Accounts Filed | View Report |
| TPXIMPACT SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Stephen Richard Winters (930182538) has left the board |
| 23/12/2024 | Stephen Richard Winters (929774726) has left the board |
| 23/12/2024 | New Company Secretary Richard Owen Griffiths (933052380) Appointed |
| 01/10/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member Stephen Richard Winters (929774726) Appointed |
| 07/11/2022 | New Board Member Bjorn Alex Paul Conway (930183823) Appointed |
| 04/11/2022 | New Company Secretary Stephen Richard Winters (930182538) Appointed |
| 13/10/2022 | Oliver Rigby (925154083) has left the board |
| 13/10/2022 | Oliver James Rigby (918389975) has left the board |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | Change in Reg. Office |
| 29/01/2021 | New Board Member Rachel Cecilia Neaman (918971161) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 14/12/2018 | Change in Reg. Office |
| 05/11/2018 | Mark William Smith (925183448) has left the board |
| 05/11/2018 | New Board Member Mark William Smith (903113428) Appointed |
| 29/10/2018 | New Board Member Isabel Jane Kelly (925183385) Appointed |
| 29/10/2018 | New Board Member Mark William Smith (925183448) Appointed |
| 29/10/2018 | New Board Member Christopher Paul Sweetland (925183401) Appointed |
| 19/10/2018 | New Company Secretary Oliver Rigby (925154083) Appointed |
| 29/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Annual Return filed |
| 07/04/2017 | New Annual Return filed |
| 05/04/2017 | Robert Michael Wirszycz (904892074) has left the board |
| 05/04/2017 | Aleksandar Drangazhov (922097341) has left the board |
| 23/12/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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