IE

IMPACT EXECUTIVES HOLDINGS LIMITED

Dissolved

Company number 03566935

London, England · Incorporated 19 May 1998

3 Noble Street, London, EC2V 7DE, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PATCHTRACE LIMITED · 19 May 1998 – 24 May 2000

Previous registered addresses

110 Bishopsgate London EC2N 4AY · until 4 January 2022

Harvey Nash Heron Tower 110 Bishopsgate London England and Wales EC2N 4AY · until 22 September 2014

13 Bruton Street London W1J 6QA · until 12 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TILLEY, Christopher Stuart
Secretary
19 October 2019
TC
TILLEY, Christopher Stuart
Director
19 October 2019
GM
GARRATT, Mark Jonathan
Secretary · Resigned
27 April 2017
GM
GARRATT, Mark Jonathan
Director · Resigned
27 April 2017
WS
WASSALL, Simon Mark
Director · Resigned
11 May 2007
AJ
ASHCROFT, Jonathan Richard, Mr.
Secretary · Resigned
14 November 2005
AJ
ASHCROFT, Jonathan Richard, Mr.
Director · Resigned
14 November 2005
EA
ELLIS, Albert George Hector
Secretary · Resigned
9 October 2000
CT
CRAWFORD, Thomas Francis Alexander
Director · Resigned
9 October 2000
EA
ELLIS, Albert George Hector
Director · Resigned
9 October 2000
FI
FURNISS, Ian William
Director · Resigned
9 October 2000
HD
HIGGINS, David Charles
Director · Resigned
9 October 2000
MJ
MOYNIHAN, Jonathan Patrick
Director · Resigned
26 May 2000
MJ
MURRAY, John
Director · Resigned
26 May 2000
DM
DRABBLE, Maxine Frances
Secretary · Resigned
10 June 1999
HN
HAYES, Nicholas John Gardner
Director · Resigned
10 June 1999
FP
FOSTER, Peter George
Director · Resigned
19 June 1998
JN
JANMOHAMED, Noor-Ud-Din Ud Din
Secretary · Resigned
17 June 1998
HM
HODGKINSON, Mark
Director · Resigned
17 June 1998
JN
JANMOHAMED, Noor-Ud-Din Ud Din
Director · Resigned
17 June 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 May 1998
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
19 May 1998

Persons with significant control

PS
Harvey Nash Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
2 November 2021 View
Gazette Notice Voluntary
Gazette
21 September 2021 View
Dissolution Application Strike Off Company
Dissolution
8 September 2021 View
Legacy
Accounts
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Memorandum Articles
Incorporation
11 February 2021 View
Resolution
Resolution
11 February 2021 View
Legacy
Capital
28 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2021 View
Legacy
Insolvency
28 January 2021 View
Resolution
Resolution
28 January 2021 View
Gazette Filings Brought Up To Date
Gazette
22 January 2021 View
Gazette Notice Compulsory
Gazette
19 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Gazette Filings Brought Up To Date
Gazette
12 February 2020 View
Gazette Notice Compulsory
Gazette
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2018 View
Legacy
Accounts
5 November 2018 View
Legacy
Other
5 November 2018 View
Legacy
Other
5 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Full
Accounts
19 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Full
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Full
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Accounts With Accounts Type Full
Accounts
25 November 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
25 May 2007 View
Accounts With Accounts Type Full
Accounts
8 December 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Annual Return
25 May 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Full
Accounts
24 July 2003 View
Legacy
Annual Return
27 May 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Accounts With Accounts Type Full
Accounts
26 November 2002 View
Accounts With Accounts Type Full
Accounts
3 October 2002 View
Legacy
Capital
2 June 2002 View
Legacy
Capital
2 June 2002 View
Legacy
Mortgage
30 May 2002 View
Legacy
Annual Return
29 May 2002 View
Resolution
Resolution
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Legacy
Annual Return
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Address
8 June 2001 View
Legacy
Address
30 May 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Address
26 March 2001 View
Legacy
Officers
14 February 2001 View
Accounts With Accounts Type Dormant
Accounts
13 December 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Address
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Accounts
12 October 2000 View
Legacy
Officers
21 August 2000 View
Resolution
Resolution
3 August 2000 View
Memorandum Articles
Incorporation
24 July 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Capital
24 July 2000 View
Resolution
Resolution
24 July 2000 View
Resolution
Resolution
24 July 2000 View
Resolution
Resolution
24 July 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Address
5 June 2000 View
Legacy
Address
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Certificate Change Of Name Company
Change Of Name
23 May 2000 View
Legacy
Annual Return
20 May 1999 View
Accounts With Accounts Type Dormant
Accounts
16 February 1999 View
Resolution
Resolution
16 February 1999 View
Legacy
Accounts
16 February 1999 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Address
23 June 1998 View
Incorporation Company
Incorporation
19 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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