IMPACT FOOD TOPCO LIMITED - WOKING
| Company Profile | Company Filings |
Overview
IMPACT FOOD TOPCO LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
IMPACT FOOD TOPCO LIMITED was incorporated 6 years ago on 05/12/2017 and has the registered number: 11096033. The accounts status is GROUP and accounts are next due on 30/04/2024.
IMPACT FOOD TOPCO LIMITED was incorporated 6 years ago on 05/12/2017 and has the registered number: 11096033. The accounts status is GROUP and accounts are next due on 30/04/2024.
IMPACT FOOD TOPCO LIMITED - WOKING
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ST ANDREWS HOUSE
WOKING
GU21 6EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INNOVATE TOPCO LIMITED (until 03/08/2018)
INNOVATE TOPCO LIMITED (until 03/08/2018)
AGHOCO 1621 LIMITED (until 13/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES WALLINGTON TAYLOR | Aug 1968 | British | Director | 2023-06-27 | CURRENT |
| MR FRANK BANDURA | Jun 1966 | British | Director | 2023-06-27 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2017-12-05 UNTIL 2017-12-13 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-12-05 UNTIL 2017-12-13 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2017-12-05 UNTIL 2017-12-13 | RESIGNED | ||
| MR OLIVER QUENTIN JAMES WYNCOLL | Mar 1969 | British | Director | 2017-12-13 UNTIL 2020-06-11 | RESIGNED |
| MS EMMA THORNE | Dec 1982 | British | Director | 2017-12-13 UNTIL 2022-08-05 | RESIGNED |
| MR AJAY KUMAR SHAH | Feb 1962 | British | Director | 2020-06-11 UNTIL 2022-08-08 | RESIGNED |
| MR THOMAS ASHMORE REDPATH | Feb 1990 | British | Director | 2020-06-11 UNTIL 2022-08-05 | RESIGNED |
| MR. STEPHEN PAUL QUINN | Jun 1966 | British | Director | 2020-03-04 UNTIL 2022-08-05 | RESIGNED |
| MR GEOFFREY OWEN PEPPIATT | Nov 1953 | British | Director | 2018-02-09 UNTIL 2022-08-05 | RESIGNED |
| MR KENNETH JOHN NAVIN | Feb 1962 | British | Director | 2018-02-09 UNTIL 2020-06-11 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2017-12-05 UNTIL 2017-12-13 | RESIGNED |
| MR JOHN HAMILL | Nov 1966 | British | Director | 2019-03-01 UNTIL 2023-06-21 | RESIGNED |
| MICHELE SARA CALLCUT | Jul 1959 | British | Director | 2018-02-09 UNTIL 2020-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Demeter Bidco Limited | 2022-08-05 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bridges Community Ventures Nominees Limited (As Nominee For Bridges Sustainable Growth Fund Iv Lp) | 2017-12-13 - 2022-08-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bridges Fund Management Limited | 2017-12-05 - 2022-08-05 | London England | Significant influence or control | |
| Inhoco Formations Limited | 2017-12-05 - 2017-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |