IMPACT BUILDING SERVICES HOLDINGS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

IMPACT BUILDING SERVICES HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
IMPACT BUILDING SERVICES HOLDINGS LIMITED was incorporated 12 years ago on 12/03/2012 and has the registered number: 07987389. The accounts status is SMALL and accounts are next due on 31/12/2024.

IMPACT BUILDING SERVICES HOLDINGS LIMITED - NOTTINGHAM

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHURCH HOUSE EAST STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG13 8DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DEAN Nov 1966 British Director 2024-03-15 CURRENT
MR PETER BRAMLEY May 1969 British Director 2024-03-15 CURRENT
MR DEAN DREW Oct 1966 British Director 2024-03-15 CURRENT
MRS DAWN SAMANTHA PADOVANO Aug 1970 British Director 2024-03-15 CURRENT
JASON HOSE May 1967 British Director 2012-03-12 UNTIL 2024-03-15 RESIGNED
MR ANTONIO PADOVANO Nov 1964 British Director 2012-03-12 UNTIL 2024-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impact Building Services Eot Ltd As Trustee Of The Impact Building Services Employee Ownership Trust 2020-06-05 Nottingham   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Jason Hose 2017-03-12 - 2020-06-05 5/1967 Radcliffe-On-Trent   Nottingham Ownership of shares 25 to 50 percent
Mr Antonio Padovano 2017-03-12 - 2020-06-05 11/1964 Grantham   Lincolnshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPACT BUILDING SERVICES LIMITED NOTTINGHAM Active SMALL 43210 - Electrical installation
GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED RIPPONDEN ENGLAND Active SMALL 81100 - Combined facilities support activities
IMPACT PROPERTIES (EAST MIDLANDS) LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHARTWELL HOUSE DEVELOPMENTS LIMITED GRANTHAM Active DORMANT 99999 - Dormant Company
IMPACT BUILDING TWO LIMITED BINGHAM Active SMALL 99999 - Dormant Company
IMPACT BUILDING SERVICES EOT LIMITED NOTTINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
JASU LIMITED DUDLEY ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
IMPACT_BUILDING_SERVICES_ - Accounts 2023-10-20 31-03-2023 £56,339 Cash £1,008,158 equity
IMPACT_BUILDING_SERVICES_ - Accounts 2022-10-16 31-03-2022 £956,524 Cash £958,343 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPACT BUILDING SERVICES LIMITED NOTTINGHAM Active SMALL 43210 - Electrical installation
IMPACT PROPERTIES (EAST MIDLANDS) LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
IMPACT BUILDING TWO LIMITED BINGHAM Active SMALL 99999 - Dormant Company
IMPACT BUILDING SERVICES EOT LIMITED NOTTINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.