* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Impact Holdco 1 Limited (No: 11364546)

Address: THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Status: Active

Incorporated: 16-May-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-May-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ANDREW CHRISTIAN COWLEY ( DOB: May-1963   From: Sep-2019  )

Current Director: MAHESH SHIVABHAI PATEL ( DOB: Sep-1953   From: Sep-2019  )

Current Director: DAVID JOHN YALDRON ( DOB: Jun-1974   From: May-2018  )

Current Secretary: JTC (UK) LIMITED (   From: May-2018  )

Resigned Director: RUPERT GEORGE MAXWELL LOTHIAN BARCLAY ( DOB: Feb-1957   From: May-2018   To: Sep-2019  )

Resigned Director: ROSEMARY JANE CECILIA BOOT ( DOB: Nov-1962   From: May-2018   To: Sep-2019  )

Resigned Director: DAVID NICHOLAS BROOKS ( DOB: Jan-1948   From: May-2018   To: Jul-2018  )

Resigned Director: PAUL ANTHONY CRAIG ( DOB: Jan-1970   From: May-2018   To: Sep-2019  )

Resigned Director: PHILIP CHARLES LEONARD HALL ( DOB: Jul-1954   From: May-2018   To: Sep-2019  )

Persons of Significant Control:

Impact Healthcare Reit Plc, The Scalpel, 18th Floor 52 Lime Street, London, EC3M 7AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-16)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.