Impact Holdco 1 Limited

11364546

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O RRS DEPARTMENT, LONDON, EC2V 7BG

Incorporated 16/05/2018

Compliance

Last accounts

31/12/2022

full

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 15/05/2024

Due 29/05/2025

Overdue

Industry

64209

Activities of other holding companies

Officers

Jtc (Uk) Limited

secretary · Since 16/05/2018

BRITISH

Also on 395 other boards

Mr David John Yaldron

director · Since 16/05/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 49 other boards

Mr Andrew Christian Cowley

director · Since 26/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 38 other boards

Mr Mahesh Shivabhai Patel

director · Since 26/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 34 other boards

Persons with Significant Control

Impact Healthcare Reit Plc

75–100% shares

75–100% votes

Appoint directors

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF

Notified 16/05/2018

Charges0 outstanding

Charge

satisfied

METRO BANK PLC AS SECURITY TRUSTEE

Created 15/06/2018Registered 25/06/2018Satisfied 27/06/2023

Insolvency History1 case

members voluntary liquidation01/05/2025

Adam Henry Stephens (practitioner) · Martyn Ewing (practitioner)