IMPACT EXECUTIVES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
IMPACT EXECUTIVES HOLDINGS LIMITED
COMPANY NUMBER
03566935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/05/1998
(26 years and 7 months old)
WEBSITE
www.impactexecutives.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2021
ACCOUNTS MADE UP TO
31/01/2018
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PREVIOUS NAMES
19/05/1998
24/05/2000
PATCHTRACE LIMITED
LONDON
EC2V 7DE
13 Bruton Street
London
W1J 6QA
Telephone: 73142011
3 Noble Street
London
EC2V 7DE
Credit Risk Overview
Want to learn more about IMPACT EXECUTIVES HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Christopher Stuart Tilley (926533421) Appointed |
| 22/08/2024 | New Board Member Christopher Stuart Tilley (926533421) Appointed |
| 05/08/2024 | New Board Member Christopher Stuart Tilley (926533421) Appointed |
Credit Risk Overview
Want to learn more about IMPACT EXECUTIVES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPACT EXECUTIVES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPACT EXECUTIVES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 19 |
View Report |
|
Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Christopher Stuart Tilley (926533421) Appointed |
| 22/08/2024 | New Board Member Christopher Stuart Tilley (926533421) Appointed |
| 05/08/2024 | New Board Member Christopher Stuart Tilley (926533421) Appointed |
| 02/08/2024 | New Board Member Christopher Stuart Tilley (926533421) Appointed |
| 11/10/2023 | New Board Member Christopher Stuart Tilley (926533421) Appointed |
| 15/06/2022 | New Board Member Christopher Stuart Tilley (926533421) Appointed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Confirmation Statement filed |
| 31/01/2020 | Albert George Hector Ellis (904945208) has left the board |
| 18/12/2019 | Mark Jonathan Garratt (923136234) has left the board |
| 18/12/2019 | Mark Jonathan Garratt (922968210) has left the board |
| 18/12/2019 | Simon Mark Wassall (910844978) has left the board |
| 18/12/2019 | New Company Secretary Christopher Stuart Tilley (926536519) Appointed |
| 18/12/2019 | New Board Member Christopher Stuart Tilley (926533421) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 24/05/2017 | Mark Jonathan Garratt (923136572) has left the board |
| 24/05/2017 | New Board Member Mark Jonathan Garratt (922968210) Appointed |
| 20/05/2017 | New Annual Return filed |
| 17/05/2017 | New Company Secretary Mark Jonathan Garratt (923136234) Appointed |
| 17/05/2017 | New Board Member Mark Jonathan Garratt (923136572) Appointed |
| 16/05/2017 | Jonathan Richard Ashcroft (904484893) has left the board |
| 08/10/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 20/05/2015 | New Accounts filed |
| 24/09/2014 | Change in Reg. Office |
| 07/07/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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