IMPACT HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
IMPACT HOLDCO 1 LIMITED
COMPANY NUMBER
11364546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
52 Lime Street
LONDON
EC3M 7AF
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 |
|---|---|---|
| IMPACT HEALTHCARE REIT PLC | Active - Accounts Filed | View Report |
| IMPACT HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| IMPACT FINANCE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMPACT HOLDCO 1 LIMITED?
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 IMPACT HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPACT HOLDCO 1 LIMITED?
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 |
|---|---|---|---|---|
|
16/05/2018 - Present (6 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 39 Past: 76 |
View Report |
|
16/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 233 |
View Report |
|
26/09/2019 - Present (5 years and 2 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 33 Past: 15 |
View Report |
|
26/09/2019 - Present (5 years and 2 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 33 Past: 22 |
View Report |
|
16/05/2018 - Present (6 years and 7 months) Born in Feb 1957 |
Resigned | Director |
Current: 2 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 05/11/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 01/10/2019 | Philip Charles Leonard Hall (922354743) has left the board |
| 01/10/2019 | Paul Anthony Craig (912028386) has left the board |
| 01/10/2019 | Rosemary Jane Cecilia Boot (907794030) has left the board |
| 01/10/2019 | Rupert George Maxwell Lothian Barclay (903952915) has left the board |
| 01/10/2019 | New Board Member Mahesh Shivabhai Patel (922912207) Appointed |
| 01/10/2019 | New Board Member Andrew Christian Cowley (921444624) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 13/08/2018 | David Nicholas Brooks (915349227) has left the board |
| 01/06/2018 | JTC (UK) LIMITED (924641607) has left the board |
| 01/06/2018 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
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