IMPACT MIDCO 2 LIMITED

Key Data

Status

Active

Company No.

15538694

Incorporation date

04/03/2024

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2024)

29/04/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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08/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

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08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (21 pages)

04/04/2025

Registered office address changed from Royal Bolton Hospital Redgate Way Farnworth Bolton BL4 0JL England to 71 Redgate Way Farnworth Bolton BL4 0JL on 2025-04-04

View PDF (1 pages)

04/04/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (4 pages)

21/11/2024

Previous accounting period shortened from 2025-03-31 to 2024-09-30

View PDF (1 pages)

20/11/2024

Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to Royal Bolton Hospital Redgate Way Farnworth Bolton BL4 0JL on 2024-11-20

View PDF (1 pages)

04/06/2024

Registration of charge 155386940002, created on 2024-05-29

View PDF (67 pages)

30/05/2024

Registration of charge 155386940001, created on 2024-05-29

View PDF (65 pages)

20/05/2024

Registered office address changed from 1 Bickenhall Mansions, 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 2024-05-20

View PDF (1 pages)

19/05/2024

Appointment of Edward Cottrell as a director on 2024-05-16

View PDF (2 pages)

16/05/2024

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2024-05-16

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16/05/2024

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2024-05-16

View PDF (1 pages)

16/05/2024

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Bickenhall Mansions, 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 2024-05-16

View PDF (1 pages)

16/05/2024

Notification of Impact Midco 1 Limited as a person with significant control on 2024-05-16

View PDF (2 pages)

16/05/2024

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2024-05-16

View PDF (1 pages)

16/05/2024

Certificate of change of name

View PDF (3 pages)

16/05/2024

Appointment of Mr Michael John Simmonds as a director on 2024-05-16

View PDF (2 pages)

16/05/2024

Termination of appointment of Jonathan James Jones as a director on 2024-05-16

View PDF (1 pages)

04/03/2024

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/03/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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

Person	Title	Period	Connections
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	04/03/2024 - 16/05/2024	206
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	04/03/2024 - 16/05/2024	489
Jones, Jonathan	Director	04/03/2024 - 16/05/2024	130
Simmonds, Michael John	Director	16/05/2024 - Present	29
Cottrell, Edward	Director	16/05/2024 - Present	-

Persons with Significant Control

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

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Description

About IMPACT MIDCO 2 LIMITED

IMPACT MIDCO 2 LIMITED is an(a) Active company incorporated on 04/03/2024 with the registered office located at 71 Redgate Way, Farnworth, Bolton BL4 0JL. There are currently 2 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 MIDCO 2 LIMITED?

IMPACT MIDCO 2 LIMITED is currently Active. It was registered on 04/03/2024 .

Where is IMPACT MIDCO 2 LIMITED located?

IMPACT MIDCO 2 LIMITED is registered at 71 Redgate Way, Farnworth, Bolton BL4 0JL.

What does IMPACT MIDCO 2 LIMITED do?

IMPACT MIDCO 2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IMPACT MIDCO 2 LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-03-03 with no updates.