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IMPACT HOLDINGS GROUP LTD

IMPACT HOLDINGS GROUP LTD is an active private limited company, incorporated on 22 March 2021. The nature of the business includes Management consultancy activities other than financial management and three other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. IMPACT HOLDINGS GROUP LTD previously had the company name IMPACT LEARNING GROUP LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13284631
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/04/2025
Last Made Up Date20/03/2024

Return

Next Due Date19/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
85320 - Technical and vocational secondary education
85410 - Post-secondary non-tertiary education
85510 - Sports and recreation education

Company Name History

From 25/05/2023 onwards:
IMPACT HOLDINGS GROUP LTD
Prior to 25/05/2023:
IMPACT LEARNING GROUP LTD

Directors

(The company's officers)
MR BRENDAN CHAPLIN
(~40 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2021
MRS CARLEY ANNE SIMONE CHAPLIN
(~41 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2021
RF SECRETARIES LIMITED
71 - 75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Secretary
Appointed on 01/04/2021

Shareholders

(Persons of Significant Control)
Mr Brendan Chaplin
(~40 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/03/2021
Mrs Carley Anne Simone Chaplin
(~41 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/03/2021

Connections

(Shared officers)
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
2020 SAFETY TRAINING LTD
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
3-6-9-13 DRAGONS LTD
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IMPACT HOLDINGS GROUP LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of IMPACT HOLDINGS GROUP LTD at local scale
Map of IMPACT HOLDINGS GROUP LTD at local scale
Map of IMPACT HOLDINGS GROUP LTD at district scale
Map of IMPACT HOLDINGS GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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