Company information:
Impact Holdco 3 Limited (No: 11677495)
Address: THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND
Status: Active
Incorporated: 14-Nov-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Any Errored appointment: DAVID JOHN YALDRON ( DOB: Jun-1974 From: Sep-2019 )
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: Nov-2018 )
Current Director: DAVID JOHN YALDRON ( DOB: Jun-1974 From: Nov-2018 )
Current Secretary: JTC (UK) LIMITED ( From: Nov-2018 )
Resigned Director: RUPERT GEORGE MAXWELL LOTHIAN BARCLAY ( DOB: Feb-1957 From: Nov-2018 To: Sep-2019 )
Resigned Director: ROSEMARY JANE CECILIA BOOT ( DOB: Nov-1962 From: Nov-2018 To: Sep-2019 )
Resigned Director: PAUL ANTHONY CRAIG ( DOB: Jan-1970 From: Nov-2018 To: Sep-2019 )
Resigned Director: PHILIP CHARLES LEONARD HALL ( DOB: Jul-1954 From: Nov-2018 To: Sep-2019 )
Persons of Significant Control:
Impact Healthcare Reit Plc, 18th Floor, The Scalpel 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: 2018-11-14)