IMPAX US HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IMPAX US HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMPAX US HOLDINGS LIMITED was incorporated 21 years ago on 11/06/2002 and has the registered number: 04458819. The accounts status is FULL and accounts are next due on 30/06/2024.
IMPAX US HOLDINGS LIMITED was incorporated 21 years ago on 11/06/2002 and has the registered number: 04458819. The accounts status is FULL and accounts are next due on 30/06/2024.
IMPAX US HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7TH FLOOR
LONDON
SW1Y 4AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZACK WILSON | Secretary | 2011-07-05 | CURRENT | ||
| MRS KAREN JOSEPHINE COCKBURN | Oct 1968 | British | Director | 2023-06-27 | CURRENT |
| MR IAN RICHARD SIMM | Jun 1966 | British | Director | 2003-07-18 | CURRENT |
| CK CORPORATE SERVICES LIMITED | Corporate Secretary | 2002-06-11 UNTIL 2002-06-28 | RESIGNED | ||
| NIGEL DAVID WYNNE TAUNT | May 1953 | British | Director | 2002-06-28 UNTIL 2013-11-12 | RESIGNED |
| MR CHARLES DAVID RIDGE | Sep 1964 | British | Director | 2013-11-12 UNTIL 2023-06-27 | RESIGNED |
| MR CHRISTOPHER ROHAN DELACOMBE | Aug 1942 | British | Director | 2002-06-11 UNTIL 2002-06-28 | RESIGNED |
| MR NEVILLE ANTHONY BROWN | Feb 1939 | British | Director | 2002-06-28 UNTIL 2003-07-18 | RESIGNED |
| MR MICHAEL BURT KNIGHT | May 1954 | Secretary | 2009-03-17 UNTIL 2011-07-05 | RESIGNED | |
| JACQUELINE ANN BROWN | Mar 1962 | British | Secretary | 2005-07-01 UNTIL 2009-03-17 | RESIGNED |
| MS DEBORAH MARGARET FOWLER | Nov 1975 | Australian | Secretary | 2003-06-27 UNTIL 2005-07-01 | RESIGNED |
| NIGEL DAVID WYNNE TAUNT | May 1953 | British | Secretary | 2002-06-28 UNTIL 2003-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Impax Asset Management Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |