Impact Food Midco Limited

11096087

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ST ANDREWS HOUSE, WOKING, GU21 6EB

Incorporated 05/12/2017

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

56290

Other food service activities

Officers

Mr Frank Bandura

director · Since 27/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Mr Richard James Wallington Taylor

director · Since 27/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Persons with Significant Control

Impact Food Topco Limited

75–100% shares

75–100% votes

Appoint directors

St Andrews House, West Street, Woking, GU21 6EB

Reg: 11096033 · Companies House · Private Limited Company

Notified 13/12/2017

Former PSCs

Inhoco Formations Limited

Ceased 13/12/2017

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 28/10/2025Registered 30/10/2025Satisfied 13/05/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 29/09/2022Registered 17/10/2022Satisfied 13/05/2026

Charge

satisfied

HSBC UK BANK PLC

Created 04/09/2018Registered 07/09/2018Satisfied 30/08/2022

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/02/2018Registered 15/02/2018Satisfied 14/09/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2018Registered 15/02/2018Satisfied 14/09/2018

Charge

satisfied

BRIDGES COMMUNITY VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE LOAN NOTE HOLDERS FROM

Created 09/02/2018Registered 14/02/2018Satisfied 30/08/2022