Introduction
Watch Company
I
IMPACT MIDCO 2 LIMITED
IMPACT MIDCO 2 LIMITED is an active company incorporated on 4 March 2024 with the registered office located in Bolton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. IMPACT MIDCO 2 LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15538694
LTD Company
Age
2 Years
Incorporated 4 March 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 4 March 2024 - 30 September 2024(7 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 3 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 17 March 2026
For period ending 3 March 2026
Previous Company Names
HAMSARD 3757 LIMITED
From: 4 March 2024To: 16 May 2024
Address
71 Redgate Way Farnworth Bolton, BL4 0JL,
Previous Addresses
Royal Bolton Hospital Redgate Way Farnworth Bolton BL4 0JL England
From: 20 November 2024To: 4 April 2025
1 Bickenhall Mansions Bickenhall Street London W1U 6BP England
From: 20 May 2024To: 20 November 2024
1 Bickenhall Mansions, 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England
From: 16 May 2024To: 20 May 2024
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 4 March 2024To: 16 May 2024
8 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
COTTRELL, Edward
ActiveRedgate Way, BoltonBL4 0JL
Born June 1974
Director
Appointed 16 May 2024
COTTRELL, Edward
Redgate Way, BoltonBL4 0JL
Born June 1974
Director
16 May 2024
Active
SIMMONDS, Michael John
ActiveRedgate Way, BoltonBL4 0JL
Born January 1971
Director
Appointed 16 May 2024
SIMMONDS, Michael John
Redgate Way, BoltonBL4 0JL
Born January 1971
Director
16 May 2024
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate secretary
Appointed 04 Mar 2024
Resigned 16 May 2024
SQUIRE PATTON BOGGS SECRETARIES LIMITED
London Wall, LondonEC2M 5TQ
Corporate secretary
04 Mar 2024
Resigned 16 May 2024
Resigned
JONES, Jonathan James
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
Appointed 04 Mar 2024
Resigned 16 May 2024
JONES, Jonathan James
2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
04 Mar 2024
Resigned 16 May 2024
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate director
Appointed 04 Mar 2024
Resigned 16 May 2024
SQUIRE PATTON BOGGS DIRECTORS LIMITED
London Wall, LondonEC2M 5TQ
Corporate director
04 Mar 2024
Resigned 16 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Impact Midco 1 Limited
ActiveBickenhall Street, LondonW1U 6BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2024
Impact Midco 1 Limited
Bickenhall Street, LondonW1U 6BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2024
Active
London Wall, LondonEC2M 5TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2024
Ceased 16 May 2024
Squire Patton Boggs Directors Limited
London Wall, LondonEC2M 5TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2024
Ceased 16 May 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
21 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 November 2024
20 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2024
4 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
20 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024
16 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2024
16 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2024