IMPOWER HOLDINGS LIMITED
IMPOWER HOLDINGS LIMITED is an active private limited company, incorporated on 10 August 2005. The nature of the business is Activities of head offices. The company's registered office is on St George's Road, 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: Group. IMPOWER HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 05532481 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/08/2005 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD |
|---|---|
| Address Line 2 | WIMBLEDON |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SW19 4EU |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 17/12/2024 |
|---|---|
| Last Made Up Date | 03/12/2023 |
Return
| Next Due Date | 31/12/2016 |
|---|---|
| Last Made Up Date | 03/12/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
IMPOWER HOLDINGS LIMITED
Directors
(The company's officers)
MR QUENTIN JAMES FRANK BAER
(~75 year old British national)
4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2007
MR MARTIN RICHARD CRESSWELL
(~59 year old British national)
4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 28/09/2007
MR GAVYN DAVIES
(~73 year old British national)
4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU, ENGLAND
- Current Director
- Gives occupation as FINANCIER
- Usually resident in UNITED KINGDOM
Appointed on 21/10/2011
MR NICHOLAS DAVID EVANS
(~57 year old British national)
4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/03/2012
DAME BARBARA ANN HAKIN
(~71 year old British national)
4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2020
MR SEAN PATRICK HANSON
(~59 year old Irish national)
4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 07/12/2022
MR MARK RICHARD LLOYD
(~56 year old British national)
8-10 WARNER STREET, LONDON, EC1R 5HA, ENGLAND
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/03/2024
MR ADAM THOMAS LURY
(~67 year old British national)
4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2012
MS VIKKI LOUISE MICKEL
(~54 year old British national)
4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 07/12/2022
MR SPENCER JOHN BANKS SKINNER
(~57 year old British national)
4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/08/2005
Shareholders
(Persons of Significant Control)
Mr Gavyn Davies
(~73 year old British national)
4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ACTEV II LIMITED
- MR GAVYN DAVIES
ACTEV LIMITED
- MR GAVYN DAVIES
ACTIVE FITZROY NOMINEES LIMITED
- MR NICHOLAS DAVID EVANS
- MR SPENCER JOHN BANKS SKINNER
- MR NICHOLAS DAVID EVANS
- MR SPENCER JOHN BANKS SKINNER
ACTIVE GP LIMITED
- MR NICHOLAS DAVID EVANS
- MR SPENCER JOHN BANKS SKINNER
ACTIVE PARTNERS INVESTMENTS LLP
- MR GAVYN DAVIES
- MR NICHOLAS DAVID EVANS
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)
IMPOWER HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW19 4EU.
Map of IMPOWER HOLDINGS LIMITED at local scale
Map of IMPOWER HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SW19 4EU
Other companies with registered offices in SW19 4EU:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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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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