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IMPACT HOLDCO 1 LIMITED

IMPACT HOLDCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameIMPACT HOLDCO 1 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11364546
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IMPACT HOLDCO 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IMPACT HOLDCO 1 LIMITED located?

    Registered Office Address
    C/O Rrs Department
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPACT HOLDCO 1 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for IMPACT HOLDCO 1 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 15, 2025
    Next Confirmation Statement DueMay 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2024
    OverdueYes

    What are the latest filings for IMPACT HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to C/O Rrs Department 45 Gresham Street London EC2V 7BG on May 14, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 01, 2025

    		LRESSP

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Withdraw the company strike off application

    		1 pagesDS02

    Application to strike the company off the register

    		2 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital on Oct 29, 2024

    • Capital: GBP 203
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 22/10/2024
    		RES13

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Satisfaction of charge 113645460001 in full

    		1 pagesMR04

    Confirmation statement made on May 15, 2023 with updates

    		4 pagesCS01

    Change of details for Impact Healthcare Reit Plc as a person with significant control on Oct 30, 2019

    		2 pagesPSC05

    Secretary's details changed for Jtc (Uk) Limited on Oct 21, 2019

    		1 pagesCH04

    Statement of capital following an allotment of shares on Aug 10, 2022

    • Capital: GBP 203
    		3 pagesSH01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on May 15, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 30, 2021

    • Capital: GBP 202
    		3 pagesSH01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA
    View All Filings

    Who are the officers of IMPACT HOLDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JTC (UK) LIMITED
    52 Lime Street
    EC3M 7AF London
    The Scapel, 18th Floor
    United Kingdom
    		Secretary
    52 Lime Street
    EC3M 7AF London
    The Scapel, 18th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04301763
    		83237780001
    COWLEY, Andrew Christian
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Department
    		Director
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Department
    		United KingdomBritish214446240001
    PATEL, Mahesh Shivabhai
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Department
    		Director
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Department
    		EnglandBritish229122070001
    YALDRON, David John
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Department
    		Director
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Department
    		United KingdomBritish174078510002
    BARCLAY, Rupert George Maxwell Lothian
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    		Director
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    		United KingdomBritish39529150005
    BOOT, Rosemary Jane Cecilia
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    		Director
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    		United KingdomBritish77940300001
    BROOKS, David Nicholas
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    		Director
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    		United KingdomBritish153492270002
    CRAIG, Paul Anthony
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    		Director
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    		EnglandBritish120283860002
    HALL, Philip Charles Leonard
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    		Director
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    		United KingdomBritish223547430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPACT HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Impact Healthcare Reit Plc
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		May 16, 2018
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does IMPACT HOLDCO 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2025Commencement of winding up
    May 01, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Henry Stephens
    Rrs Department, S&W Partners Llp 45 Gresham Street
    EC2V 7BG London
    		practitioner
    Rrs Department, S&W Partners Llp 45 Gresham Street
    EC2V 7BG London
    Martyn Ewing
    S&W Partners Llp C/O Rrs Department 45 Gresham Street
    EC2V 7BG London
    		practitioner
    S&W Partners Llp C/O Rrs Department 45 Gresham Street
    EC2V 7BG London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0