Active
Company Information for IMPACT GROUP HOLDINGS LIMITED
CLARENDON COURT, OVER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8HU,
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Company Registration Number
06848700
Private Limited Company
Active |
Company Name | |
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IMPACT GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
CLARENDON COURT OVER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8HU Other companies in SO20 | |
Company Number | 06848700 | |
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Company ID Number | 06848700 | |
Date formed | 2009-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB132734333 |
Last Datalog update: | 2024-04-06 14:46:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMPACT GROUP HOLDINGS, LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Revoked | Company formed on the 2008-05-29 | |
IMPACT GROUP HOLDINGS PTY LTD | NSW 2077 | Active | Company formed on the 2008-05-30 | |
IMPACT GROUP HOLDINGS LLC | 1402 BALLINGER ST ABILENE TX 79605 | Active | Company formed on the 2018-02-21 | |
IMPACT GROUP HOLDINGS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARTYN COLIN COPLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAZELAW SECRETARIES LIMITED |
Company Secretary | ||
RITA MAGUIRE |
Director | ||
PAUL RICHARD JOSEPH EUGENE HAZELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPACT COMMERCIAL LIMITED | Director | 2010-03-11 | CURRENT | 2009-03-09 | Active - Proposal to Strike off | |
IMPACT PERSONNEL SOLUTIONS (UK) LIMITED | Director | 2009-02-16 | CURRENT | 2009-02-16 | Dissolved 2016-08-02 | |
IMPACT FIELD SALES LTD | Director | 2004-09-16 | CURRENT | 2003-11-07 | Dissolved 2014-03-11 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Martyn Colin Copland on 2020-11-11 | |
PSC04 | Change of details for Martyn Colin Copland as a person with significant control on 2020-11-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Hazelaw Secretaries Limited on 2016-10-10 | |
LATEST SOC | 20/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068487000001 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA MAGUIRE | |
AP01 | DIRECTOR APPOINTED MARTYN COLIN COPLAND | |
AP01 | DIRECTOR APPOINTED MRS RITA MAGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAZELL | |
AR01 | 17/03/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAZELAW SECRETARIES LIMITED on 2010-03-17 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 7,974 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPACT GROUP HOLDINGS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Current Assets | 2012-04-01 | £ 4,122 |
Debtors | 2012-04-01 | £ 4,122 |
Fixed Assets | 2012-04-01 | £ 1,991 |
Shareholder Funds | 2012-04-01 | £ 1,861 |
Tangible Fixed Assets | 2012-04-01 | £ 1,991 |
Debtors and other cash assets
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
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CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |