IMPACT HOLDCO 1 LIMITED

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IMPACT HOLDCO 1 LIMITED

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Key Data

Status

Liquidation

Company No.

11364546

Incorporation date

16/05/2018

Size

Full

Contacts

Registered address

Registered address

C/O Rrs Department, 45 Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 28/03/2023)
dot icon20/05/2025
Declaration of solvency
dot icon14/05/2025
Resolutions
dot icon14/05/2025
Appointment of a voluntary liquidator
dot icon14/05/2025
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to C/O Rrs Department 45 Gresham Street London EC2V 7BG on 2025-05-14
dot icon19/04/2025
Compulsory strike-off action has been discontinued
dot icon01/04/2025
First Gazette notice for compulsory strike-off
dot icon11/02/2025
First Gazette notice for voluntary strike-off
dot icon07/02/2025
Withdraw the company strike off application
dot icon30/01/2025
Application to strike the company off the register
dot icon10/12/2024
First Gazette notice for compulsory strike-off
dot icon29/10/2024
Resolutions
dot icon29/10/2024
Solvency Statement dated 22/10/24
dot icon29/10/2024
Statement by Directors
dot icon29/10/2024
Statement of capital on 2024-10-29
dot icon15/05/2024
Confirmation statement made on 2024-05-15 with no updates
dot icon15/07/2023
Full accounts made up to 2022-12-31
dot icon27/06/2023
Satisfaction of charge 113645460001 in full
dot icon30/05/2023
Confirmation statement made on 2023-05-15 with updates
dot icon11/04/2023
Change of details for Impact Healthcare Reit Plc as a person with significant control on 2019-10-30
dot icon28/03/2023
Secretary's details changed for Jtc (Uk) Limited on 2019-10-21

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
15/05/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JTC (UK) LIMITED
Corporate Secretary
16/05/2018 - Present
446
Patel, Mahesh Shivabhai
Director
26/09/2019 - Present
181
Yaldron, David John
Director
16/05/2018 - Present
99
Cowley, Andrew Christian
Director
26/09/2019 - Present
103
Brooks, David Nicholas
Director
16/05/2018 - 13/07/2018
20

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About IMPACT HOLDCO 1 LIMITED

IMPACT HOLDCO 1 LIMITED is an(a) Liquidation company incorporated on 16/05/2018 with the registered office located at C/O Rrs Department, 45 Gresham Street, London EC2V 7BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPACT HOLDCO 1 LIMITED?

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IMPACT HOLDCO 1 LIMITED is currently Liquidation. It was registered on 16/05/2018 .

Where is IMPACT HOLDCO 1 LIMITED located?

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IMPACT HOLDCO 1 LIMITED is registered at C/O Rrs Department, 45 Gresham Street, London EC2V 7BG.

What does IMPACT HOLDCO 1 LIMITED do?

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IMPACT HOLDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IMPACT HOLDCO 1 LIMITED?

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The latest filing was on 20/05/2025: Declaration of solvency.