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IMPACT HOLDCO 6 LIMITED

IMPACT HOLDCO 6 LIMITED

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

    • Overview

    Company NameIMPACT HOLDCO 6 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14359349
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IMPACT HOLDCO 6 LIMITED?

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

    Where is IMPACT HOLDCO 6 LIMITED located?

    Registered Office Address
    The Scalpel,
    18th Floor, 52 Lime Street
    EC3M 7AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPACT HOLDCO 6 LIMITED?

    What is the status of the latest confirmation statement for IMPACT HOLDCO 6 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2023

    What are the latest filings for IMPACT HOLDCO 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Appointment of Jtc (Uk) Limited as a secretary on Sep 15, 2022

    		2 pagesAP04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 15, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 15, 2022

    Statement of capital on Sep 15, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IMPACT HOLDCO 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JTC (UK) LIMITED
    Lime Street
    EC3M 7AF London
    The Scapel, 18th Floor
    England
    		Secretary
    Lime Street
    EC3M 7AF London
    The Scapel, 18th Floor
    England
    Identification TypeUK Limited Company
    Registration Number04301763
    		83237780001
    COWLEY, Andrew Christian
    18th Floor, 52 Lime Street
    EC3M 7AF London
    The Scalpel,
    United Kingdom
    		Director
    18th Floor, 52 Lime Street
    EC3M 7AF London
    The Scalpel,
    United Kingdom
    		United KingdomBritishDirector214446240001
    PATEL, Mahesh Shivabhai
    18th Floor, 52 Lime Street
    EC3M 7AF London
    The Scalpel,
    United Kingdom
    		Director
    18th Floor, 52 Lime Street
    EC3M 7AF London
    The Scalpel,
    United Kingdom
    		EnglandBritishDirector229122070001
    YALDRON, David John
    18th Floor, 52 Lime Street
    EC3M 7AF London
    The Scalpel,
    United Kingdom
    		Director
    18th Floor, 52 Lime Street
    EC3M 7AF London
    The Scalpel,
    United Kingdom
    		United KingdomBritishFinance Director174078510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPACT HOLDCO 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Impact Healthcare Reit Plc
    18th Floor, 52 Lime Street
    EC3M 7AF London
    The Scalpel,
    United Kingdom
    		Sep 15, 2022
    18th Floor, 52 Lime Street
    EC3M 7AF London
    The Scalpel,
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10464966
    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

    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