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 - LONDON

This company is listed in the following categories:
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

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