IMPACT WEALTH MANAGEMENT LIMITED

IMPACT WEALTH MANAGEMENT LIMITED is an active private limited company, incorporated on 12 January 2012. The nature of the business is Activities of financial services holding companies. The company's registered office is on Newport Road, Stafford. The company's accounts were last made up to 31 December 2022, are next due on 26 September 2024, and fall under the accounts category: Total Exemption Full. IMPACT WEALTH MANAGEMENT LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	NEWPORT HOUSE
Address Line 2	NEWPORT ROAD
Post Town	STAFFORD
County	STAFFS
Postcode	ST16 1DA

Accounts

Accounting Reference Date	26^th December
Accounts Next Due Date	26/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

IMPACT WEALTH MANAGEMENT LIMITED

Directors

(The company's officers)

MRS LINDA GAVIN

(~63 year old British national)

NEWPORT HOUSE NEWPORT ROAD, STAFFORD, STAFFS, ST16 1DA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2021

MR SHANE KENNETH GAVIN

(~62 year old British national)

NEWPORT HOUSE NEWPORT ROAD, STAFFORD, STAFFS, ST16 1DA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/01/2012

Shareholders

(Persons of Significant Control)

Mr Shane Kenneth Gavin

(~62 year old British national)

Newport House, Newport Road, Stafford, Staffs, ST16 1DA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Linda Gavin

(~63 year old British national)

Newport House, Newport Road, Stafford, Staffs, ST16 1DA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/07/2021

Connections

(Shared officers)

IMPACT FINANCIAL ASSOCIATES LIMITED

MR SHANE KENNETH GAVIN

Source: Companies House

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)