IMPACT EXECUTIVES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMPACT EXECUTIVES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IMPACT EXECUTIVES HOLDINGS LIMITED was incorporated 26 years ago on 19/05/1998 and has the registered number: 03566935. The accounts status is AUDIT EXEMPTION SUBSI.
IMPACT EXECUTIVES HOLDINGS LIMITED was incorporated 26 years ago on 19/05/1998 and has the registered number: 03566935. The accounts status is AUDIT EXEMPTION SUBSI.
IMPACT EXECUTIVES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2018 |
Registered Office
110 BISHOPSGATE
LONDON
EC2N 4AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2021 | 31/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER STUART TILLEY | Secretary | 2019-10-19 | CURRENT | ||
MR CHRISTOPHER STUART TILLEY | May 1976 | British | Director | 2019-10-19 | CURRENT |
MR NOOR UD DIN JANMOHAMED | Sep 1959 | British | Director | 1998-06-17 UNTIL 1999-06-10 | RESIGNED |
MR. JONATHAN RICHARD ASHCROFT | Aug 1957 | British | Secretary | 2005-11-14 UNTIL 2017-04-27 | RESIGNED |
MR ALBERT GEORGE HECTOR ELLIS | Feb 1964 | British | Secretary | 2000-10-09 UNTIL 2005-11-14 | RESIGNED |
MISS MAXINE FRANCES DRABBLE | British | Secretary | 1999-06-10 UNTIL 2000-10-09 | RESIGNED | |
MARK JONATHAN GARRATT | Secretary | 2017-04-27 UNTIL 2019-10-19 | RESIGNED | ||
MR NOOR UD DIN JANMOHAMED | Sep 1959 | British | Secretary | 1998-06-17 UNTIL 1999-06-10 | RESIGNED |
NICHOLAS JOHN GARDNER HAYES | Sep 1954 | British | Director | 1999-06-10 UNTIL 2000-10-09 | RESIGNED |
SIMON MARK WASSALL | May 1962 | British | Director | 2007-05-11 UNTIL 2019-11-30 | RESIGNED |
JOHN MURRAY | Jan 1943 | British | Director | 2000-05-26 UNTIL 2000-10-09 | RESIGNED |
MR JONATHAN PATRICK MOYNIHAN OF CHELSEA | Jun 1948 | British | Director | 2000-05-26 UNTIL 2000-10-09 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-05-19 UNTIL 1998-06-17 | RESIGNED | ||
MARK HODGKINSON | Mar 1946 | British | Director | 1998-06-17 UNTIL 1999-06-10 | RESIGNED |
DAVID CHARLES HIGGINS | Jun 1958 | British | Director | 2000-10-09 UNTIL 2007-05-01 | RESIGNED |
PETER GEORGE FOSTER | Oct 1936 | British | Director | 1998-06-19 UNTIL 1999-06-10 | RESIGNED |
MARK JONATHAN GARRATT | Jun 1965 | British | Director | 2017-04-27 UNTIL 2019-10-19 | RESIGNED |
IAN WILLIAM FURNISS | Jan 1962 | British | Director | 2000-10-09 UNTIL 2001-04-23 | RESIGNED |
MR ALBERT GEORGE HECTOR ELLIS | Feb 1964 | British | Director | 2000-10-09 UNTIL 2020-01-17 | RESIGNED |
THOMAS FRANCIS ALEXANDER CRAWFORD | Oct 1950 | British | Director | 2000-10-09 UNTIL 2001-02-01 | RESIGNED |
MR. JONATHAN RICHARD ASHCROFT | Aug 1957 | British | Director | 2005-11-14 UNTIL 2017-04-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-05-19 UNTIL 1998-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harvey Nash Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |