Introduction
Watch Company
T
THE PANOPLY HOLDINGS LIMITED
THE PANOPLY HOLDINGS LIMITED is an active company incorporated on 21 September 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. THE PANOPLY HOLDINGS LIMITED was registered 4 years ago.(SIC: 62020)
Status
active
Active since 4 years ago
Company No
13633967
LTD Company
Age
4 Years
Incorporated 21 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Previous Company Names
TPXIMPACT HOLDINGS LIMITED
From: 21 September 2021To: 29 September 2021
Address
2 Whitechapel Road 2nd Floor, The Hickman London, E1 1EW,
Previous Addresses
7 Savoy Court London WC2R 0EX United Kingdom
From: 21 September 2021To: 19 June 2025
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CONWAY, Bjorn Alex Paul
ActiveWhitechapel Road, LondonE1 1EW
Born December 1968
Director
Appointed 09 Jan 2023
CONWAY, Bjorn Alex Paul
Whitechapel Road, LondonE1 1EW
Born December 1968
Director
09 Jan 2023
Active
DOUGLAS, Noel Matthew
ActiveWhitechapel Road, LondonE1 1EW
Born December 1981
Director
Appointed 18 Jun 2025
DOUGLAS, Noel Matthew
Whitechapel Road, LondonE1 1EW
Born December 1981
Director
18 Jun 2025
Active
GRIFFITHS, Richard Owen
ActiveWhitechapel Road, LondonE1 1EW
Born June 1981
Director
Appointed 17 Dec 2024
GRIFFITHS, Richard Owen
Whitechapel Road, LondonE1 1EW
Born June 1981
Director
17 Dec 2024
Active
RIGBY, Oliver James
ResignedSavoy Court, LondonWC2R 0EX
Secretary
Appointed 21 Sept 2021
Resigned 23 Oct 2024
RIGBY, Oliver James
Savoy Court, LondonWC2R 0EX
Secretary
21 Sept 2021
Resigned 23 Oct 2024
Resigned
WINTERS, Stephen Richard
ResignedSavoy Court, LondonWC2R 0EX
Secretary
Appointed 23 Oct 2024
Resigned 17 Dec 2024
WINTERS, Stephen Richard
Savoy Court, LondonWC2R 0EX
Secretary
23 Oct 2024
Resigned 17 Dec 2024
Resigned
GHANDI, Neal Narenda
ResignedSavoy Court, LondonWC2R 0EX
Born August 1967
Director
Appointed 16 May 2022
Resigned 09 Jan 2023
GHANDI, Neal Narenda
Savoy Court, LondonWC2R 0EX
Born August 1967
Director
16 May 2022
Resigned 09 Jan 2023
Resigned
RIGBY, Oliver James
ResignedSavoy Court, LondonWC2R 0EX
Born March 1981
Director
Appointed 21 Sept 2021
Resigned 01 Oct 2022
RIGBY, Oliver James
Savoy Court, LondonWC2R 0EX
Born March 1981
Director
21 Sept 2021
Resigned 01 Oct 2022
Resigned
WAKEMAN, Simon Richard
ResignedSavoy Court, LondonWC2R 0EX
Born June 1976
Director
Appointed 21 Sept 2021
Resigned 16 May 2022
WAKEMAN, Simon Richard
Savoy Court, LondonWC2R 0EX
Born June 1976
Director
21 Sept 2021
Resigned 16 May 2022
Resigned
WINTERS, Stephen Richard
ResignedSavoy Court, LondonWC2R 0EX
Born January 1968
Director
Appointed 01 Oct 2022
Resigned 17 Dec 2024
WINTERS, Stephen Richard
Savoy Court, LondonWC2R 0EX
Born January 1968
Director
01 Oct 2022
Resigned 17 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tpximpact Holdings Plc
ActiveWhitechapel Road, LondonE1 1EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2021
Tpximpact Holdings Plc
Whitechapel Road, LondonE1 1EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2021
Active
Filing History
25
Description
Type
Date Filed
Document
19 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2025
7 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
19 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2024
4 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022
9 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 2021
29 September 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 September 2021