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 - LONDON

This company is listed in the following categories:
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)

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

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