IMPROVE HOLDINGS LIMITED - LEICESTER


Company Profile Company Filings

Overview

IMPROVE HOLDINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
IMPROVE HOLDINGS LIMITED was incorporated 6 years ago on 10/04/2018 and has the registered number: 11300827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

IMPROVE HOLDINGS LIMITED - LEICESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PIONEER PARK DOCK
LEICESTER
LEICESTERSHIRE
LE4 5NU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PERITUS HOLDINGS LIMITED (until 20/01/2023)

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN VALENTINE Jan 1981 British Director 2023-02-28 CURRENT
MR KEVIN MICHAEL SHEPPARD Jul 1980 British Director 2023-02-28 CURRENT
MR MICHAEL JOHN PAYNE Jan 1969 American Director 2023-02-28 CURRENT
MR STEVEN KEVIN WALKER Mar 1978 British Director 2018-04-10 UNTIL 2023-02-28 RESIGNED
MRS JADE ELISE WALKER Aug 1980 British Director 2018-04-10 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Improve Newco Limited 2023-01-18 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Peritus Topco Limited 2023-01-16 - 2023-01-18 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sandra Joan Walker 2018-04-10 - 2023-01-16 3/1950 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Jade Elise Walker 2018-04-10 - 2023-01-16 8/1980 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Steven Kevin Walker 2018-04-10 - 2023-01-16 3/1978 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEVE WALKER ASSOCIATES (UK) LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PERITUS LEARNING AND DEVELOPMENT LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ONE ACADEMY TRUST LONG EATON Active FULL 85200 - Primary education
TPS PEOPLE LIMITED WEST MALLING ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
RENATO SOFTWARE LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
IMPROVE PRODUCTIONS LIMITED EDWALTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DIGITAL SF LIMITED HINCKLEY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PERITUS TOPCO LIMITED HINCKLEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IMPROVE NEWCO LIMITED EDWALTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ELM INVEST LTD COALVILLE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SWA TECHNOLOGIES LLP LEICESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
SWAI LLP LEICESTERSHIR Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
IMPROVE HOLDINGS LIMITED 2024-05-16 31-12-2023 £431,904 equity
Improve Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £80,075 Cash £432,741 equity
Peritus Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-08-09 31-12-2021 £100,180 Cash £431,024 equity
Peritus Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £100,828 Cash £397,125 equity
Peritus Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £160,045 Cash £336,762 equity
Peritus Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-08-13 31-12-2018 £113,992 Cash £147,050 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICRO-FRESH LIMITED LEICESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LNET DIGITAL LTD LEICESTER ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
CARE HIRES LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
LYTEGRO LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 10320 - Manufacture of fruit and vegetable juice
CORIUM HOLDINGS LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ICONNECT LOGISTICS LTD LEICESTER ENGLAND Active UNAUDITED ABRIDGED 49410 - Freight transport by road
MAKEOLOGY LTD LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PARCEL SERVICE LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FCL LUBBESTHORPE LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
PINE VALLEY INVESTMENTS LLP LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied