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TPXIMPACT HOLDINGS PLC - 7 Savoy Court, London, England, WC2R 0EX, United Kingdom
Company Information
- Company registration number
- 10533096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Savoy Court
- London
- England
- WC2R 0EX
- England 7 Savoy Court, London, England, WC2R 0EX, England UK
Management
- Managing Directors
- GANDHI, Neal Narendra
- KELLY, Isabel Jane
- SMITH, Mark William
- SWEETLAND, Christopher Paul
- NEAMAN, Rachel Cecilia
- CONWAY, Bjorn Alex Paul
- WINTERS, Stephen Richard
- Company secretaries
- WINTERS, Stephen Richard
Company Details
- Type of Business
- plc
- Incorporated
- 2016-12-20
- Age Of Company 2016-12-20 7 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE PANOPLY HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 2138004S9O18Q6F9MS74
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
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TPXIMPACT HOLDINGS PLC Company Description
- TPXIMPACT HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 10533096. Its current trading status is "live". It was registered 2016-12-20. It was previously called THE PANOPLY HOLDINGS PLC. It has declared SIC or NACE codes as "62020". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 7 Savoy Court .
Get TPXIMPACT HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tpximpact Holdings Plc - 7 Savoy Court, London, England, WC2R 0EX, United Kingdom
- 2016-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-19) - MR01
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capital-allotment-shares (2023-06-19) - SH01
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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capital-allotment-shares (2023-03-22) - SH01
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capital-allotment-shares (2023-02-13) - SH01
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move-registers-to-sail-company-with-new-address (2023-12-19) - AD03
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change-person-director-company-with-change-date (2023-06-19) - CH01
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accounts-with-accounts-type-group (2023-09-19) - AA
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mortgage-charge-part-both-with-charge-number (2023-10-25) - MR05
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resolution (2023-11-10) - RESOLUTIONS
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change-sail-address-company-with-new-address (2023-12-18) - AD02
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-21) - SH01
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mortgage-satisfy-charge-full (2022-07-14) - MR04
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capital-allotment-shares (2022-07-04) - SH01
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capital-cancellation-shares-by-plc (2022-07-04) - SH07
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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capital-allotment-shares (2022-07-01) - SH01
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second-filing-capital-allotment-shares (2022-06-27) - RP04SH01
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capital-allotment-shares (2022-06-27) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-21) - MR01
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accounts-with-accounts-type-group (2022-09-23) - AA
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capital-allotment-shares (2022-05-24) - SH01
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capital-allotment-shares (2022-10-10) - SH01
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termination-secretary-company-with-name-termination-date (2022-10-11) - TM02
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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resolution (2022-10-17) - RESOLUTIONS
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memorandum-articles (2022-10-18) - MA
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appoint-person-secretary-company-with-name-date (2022-11-02) - AP03
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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capital-allotment-shares (2022-12-14) - SH01
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capital-allotment-shares (2022-08-25) - SH01
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second-filing-capital-allotment-shares (2022-05-16) - RP04SH01
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second-filing-capital-allotment-shares (2022-05-10) - RP04SH01
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capital-cancellation-shares-by-plc (2022-04-14) - SH07
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capital-allotment-shares (2022-04-25) - SH01
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second-filing-capital-allotment-shares (2022-04-27) - RP04SH01
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second-filing-capital-allotment-shares (2022-04-28) - RP04SH01
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capital-allotment-shares (2022-05-09) - SH01
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capital-alter-shares-subdivision (2022-05-16) - SH02
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second-filing-capital-allotment-shares (2022-05-11) - RP04SH01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-23) - AD01
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capital-allotment-shares (2021-03-24) - SH01
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capital-allotment-shares (2021-05-04) - SH01
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capital-allotment-shares (2021-06-15) - SH01
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capital-allotment-shares (2021-05-20) - SH01
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capital-allotment-shares (2021-05-19) - SH01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-interim (2021-09-22) - AA
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capital-allotment-shares (2021-03-17) - SH01
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capital-allotment-shares (2021-07-01) - SH01
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capital-allotment-shares (2021-07-19) - SH01
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capital-allotment-shares (2021-07-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-04) - MR01
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capital-allotment-shares (2021-01-14) - SH01
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capital-allotment-shares (2021-02-17) - SH01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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capital-allotment-shares (2021-09-15) - SH01
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capital-allotment-shares (2021-03-03) - SH01
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capital-allotment-shares (2021-09-14) - SH01
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resolution (2021-08-02) - RESOLUTIONS
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miscellaneous (2021-10-01) - MISC
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resolution (2021-10-01) - RESOLUTIONS
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certificate-change-of-name-company (2021-09-29) - CERTNM
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accounts-with-accounts-type-group (2021-09-28) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-10) - SH01
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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capital-allotment-shares (2020-06-11) - SH01
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second-filing-capital-allotment-shares (2020-12-04) - RP04SH01
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capital-allotment-shares (2020-12-03) - SH01
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capital-allotment-shares (2020-03-12) - SH01
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accounts-with-accounts-type-group (2020-12-01) - AA
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resolution (2020-02-21) - RESOLUTIONS
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capital-allotment-shares (2020-12-21) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-07) - SH01
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change-to-a-person-with-significant-control (2019-02-07) - PSC04
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cessation-of-a-person-with-significant-control (2019-02-07) - PSC07
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second-filing-cessation-of-a-person-with-significant-control (2019-02-20) - RP04PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01
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capital-allotment-shares (2019-07-04) - SH01
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confirmation-statement-with-updates (2019-07-04) - CS01
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accounts-with-accounts-type-group (2019-09-24) - AA
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notification-of-a-person-with-significant-control-statement (2019-02-07) - PSC08
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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resolution (2018-10-17) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2018-10-25) - SH07
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resolution (2018-10-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-12) - AD01
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capital-allotment-shares (2018-11-23) - SH01
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capital-allotment-shares (2018-11-26) - SH01
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resolution (2018-11-29) - RESOLUTIONS
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capital-allotment-shares (2018-12-03) - SH01
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re-registration-memorandum-articles (2018-10-17) - MAR
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accounts-balance-sheet (2018-10-17) - BS
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auditors-statement (2018-10-17) - AUDS
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certificate-re-registration-private-to-public-limited-company (2018-10-17) - CERT5
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change-account-reference-date-company-previous-extended (2018-05-16) - AA01
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capital-allotment-shares (2018-05-23) - SH01
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legacy (2018-08-28) - RP04CS01
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auditors-report (2018-10-17) - AUDR
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second-filing-capital-allotment-shares (2018-08-28) - RP04SH01
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capital-allotment-shares (2018-09-03) - SH01
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resolution (2018-09-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-09-25) - AA
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capital-allotment-shares (2018-10-01) - SH01
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resolution (2018-10-10) - RESOLUTIONS
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capital-allotment-shares (2018-10-16) - SH01
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reregistration-private-to-public-company-appoint-secretary (2018-10-17) - RR01
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confirmation-statement-with-updates (2018-09-03) - CS01
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capital-alter-shares-subdivision (2018-09-06) - SH02
keyboard_arrow_right 2017
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resolution (2017-07-27) - RESOLUTIONS
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capital-allotment-shares (2017-07-13) - SH01
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confirmation-statement-with-updates (2017-05-25) - CS01
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
keyboard_arrow_right 2016
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incorporation-company (2016-12-20) - NEWINC