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 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.
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)
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 |
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 |