THE PANOPLY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

THE PANOPLY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE PANOPLY HOLDINGS LIMITED was incorporated 2 years ago on 21/09/2021 and has the registered number: 13633967. The accounts status is DORMANT and accounts are next due on 30/06/2024.

THE PANOPLY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

7 SAVOY COURT
LONDON
WC2R 0EX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TPXIMPACT HOLDINGS LIMITED (until 29/09/2021)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RICHARD WINTERS Jan 1968 British Director 2022-10-01 CURRENT
BJORN ALEX PAUL CONWAY Dec 1968 British Director 2023-01-09 CURRENT
OLIVER JAMES RIGBY Secretary 2021-09-21 CURRENT
MR SIMON RICHARD WAKEMAN Jun 1976 British Director 2021-09-21 UNTIL 2022-05-16 RESIGNED
MR OLIVER RIGBY RIGBY Mar 1981 British Director 2021-09-21 UNTIL 2022-10-01 RESIGNED
MR NEAL NARENDA GHANDI Aug 1967 British Director 2022-05-16 UNTIL 2023-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tpximpact Holdings Plc 2021-09-21 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TPXIMPACT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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TPXIMPACT EXPERIENCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
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FUTUREGOV. LTD LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
MANIFESTO DIGITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
WAKEMAN ADVISORY LTD BOLTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TPXIMPACT SCOTLAND LIMITED STIRLING Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
NATIONAL SUPPORT NETWORK CIC GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE PANOPLY HOLDINGS LIMITED 2023-06-06 30-09-2022 £1 equity

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