IMPAX US HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04458819

Incorporation date

11/06/2002

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2023)

07/07/2025

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

View PDF (1 pages)

07/07/2025

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

View PDF (3 pages)

07/07/2025

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

View PDF (152 pages)

07/07/2025

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

View PDF (11 pages)

17/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (4 pages)

01/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

01/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

01/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (218 pages)

01/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (11 pages)

13/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-09-30

View PDF (14 pages)

10/07/2023

Appointment of Mrs Karen Josephine Cockburn as a director on 2023-06-27

View PDF (2 pages)

10/07/2023

Termination of appointment of Charles David Ridge as a director on 2023-06-27

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 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

11/06/2026

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

See more events →

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
CK CORPORATE SERVICES LIMITED	Corporate Secretary	11/06/2002 - 28/06/2002	57
Delacombe, Christopher Rohan	Director	11/06/2002 - 28/06/2002	11
Taunt, Nigel David Wynne	Director	28/06/2002 - 12/11/2013	16
Ridge, Charles David	Director	12/11/2013 - 27/06/2023	23
Brown, Neville Anthony	Director	28/06/2002 - 18/07/2003	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About IMPAX US HOLDINGS LIMITED

IMPAX US HOLDINGS LIMITED is an(a) Active company incorporated on 11/06/2002 with the registered office located at 7th Floor 30 Panton Street, London SW1Y 4AJ. There are currently 3 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 IMPAX US HOLDINGS LIMITED?

IMPAX US HOLDINGS LIMITED is currently Active. It was registered on 11/06/2002 .

Where is IMPAX US HOLDINGS LIMITED located?

IMPAX US HOLDINGS LIMITED is registered at 7th Floor 30 Panton Street, London SW1Y 4AJ.

What does IMPAX US HOLDINGS LIMITED do?

IMPAX US HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for IMPAX US HOLDINGS LIMITED?

The latest filing was on 07/07/2025: Notice of agreement to exemption from audit of accounts for period ending 30/09/24.