TPXIMPACT HOLDINGS PLC - LONDON
Company Profile | Company Filings |
Overview
TPXIMPACT HOLDINGS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
TPXIMPACT HOLDINGS PLC was incorporated 7 years ago on 20/12/2016 and has the registered number: 10533096. The accounts status is GROUP and accounts are next due on 30/09/2024.
TPXIMPACT HOLDINGS PLC was incorporated 7 years ago on 20/12/2016 and has the registered number: 10533096. The accounts status is GROUP and accounts are next due on 30/09/2024.
TPXIMPACT HOLDINGS PLC - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
7 SAVOY COURT
LONDON
ENGLAND
WC2R 0EX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE PANOPLY HOLDINGS PLC (until 29/09/2021)
THE PANOPLY HOLDINGS PLC (until 29/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN RICHARD WINTERS | Jan 1968 | British | Director | 2022-10-21 | CURRENT |
CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2018-10-18 | CURRENT |
MR MARK WILLIAM SMITH | May 1955 | British | Director | 2018-10-18 | CURRENT |
MS RACHEL NEAMAN | Aug 1965 | British | Director | 2020-10-19 | CURRENT |
ISABEL JANE KELLY | Mar 1966 | British | Director | 2018-10-18 | CURRENT |
MR NEAL NARENDRA GANDHI | Aug 1967 | British | Director | 2016-12-20 | CURRENT |
BJORN ALEX PAUL CONWAY | Dec 1968 | British | Director | 2022-10-21 | CURRENT |
STEPHEN RICHARD WINTERS | Secretary | 2022-11-02 | CURRENT | ||
MR ROBERT MICHAEL WIRSZYCZ | May 1957 | British | Director | 2016-12-20 UNTIL 2017-04-03 | RESIGNED |
MR OLIVER JAMES RIGBY | Mar 1981 | British | Director | 2016-12-20 UNTIL 2022-10-01 | RESIGNED |
MR ALEKSANDAR DRANGAZHOV | May 1981 | Bulgarian | Director | 2016-12-20 UNTIL 2017-04-03 | RESIGNED |
OLIVER RIGBY | Secretary | 2018-10-17 UNTIL 2022-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neal Narendra Gandhi | 2016-12-20 - 2018-12-31 | 8/1967 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Oliver James Rigby | 2016-12-20 - 2018-12-03 | 3/1981 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Aleksandar Drangazhov | 2016-12-20 - 2017-04-03 | 5/1981 | Sevenoaks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |