IMPACT HOLDCO 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMPACT HOLDCO 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMPACT HOLDCO 3 LIMITED was incorporated 5 years ago on 14/11/2018 and has the registered number: 11677495. The accounts status is FULL and accounts are next due on 30/09/2024.
IMPACT HOLDCO 3 LIMITED was incorporated 5 years ago on 14/11/2018 and has the registered number: 11677495. The accounts status is FULL and accounts are next due on 30/09/2024.
IMPACT HOLDCO 3 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE SCALPEL, 18TH FLOOR
LONDON
EC3M 7AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JTC (UK) LIMITED | Corporate Secretary | 2018-11-14 | CURRENT | ||
MR DAVID YALDRON | Jun 1974 | British | Director | 2018-11-14 | CURRENT |
MAHESH SHIVABHAI PATEL | Sep 1953 | British | Director | 2019-09-26 | CURRENT |
MR ANDREW COWLEY | May 1963 | British | Director | 2019-09-26 | CURRENT |
PHILIP CHARLES LEONARD HALL | Jul 1954 | British | Director | 2018-11-14 UNTIL 2019-09-26 | RESIGNED |
PAUL ANTHONY CRAIG | Jan 1970 | British | Director | 2018-11-14 UNTIL 2019-09-26 | RESIGNED |
MISS ROSEMARY JANE CECILIA BOOT | Nov 1962 | British | Director | 2018-11-14 UNTIL 2019-09-26 | RESIGNED |
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY | Feb 1957 | British | Director | 2018-11-14 UNTIL 2019-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impact Healthcare Reit Plc | 2018-11-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |