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Home > England & Wales Companies > IMPACT EXECUTIVES HOLDINGS LIMITED
Company Information for

IMPACT EXECUTIVES HOLDINGS LIMITED

110 BISHOPSGATE, LONDON, EC2N 4AY,
Company Registration Number
03566935
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Impact Executives Holdings Ltd
IMPACT EXECUTIVES HOLDINGS LIMITED was founded on 1998-05-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Impact Executives Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
IMPACT EXECUTIVES HOLDINGS LIMITED
 
Legal Registered Office
110 BISHOPSGATE
LONDON
EC2N 4AY
Other companies in EC2N
 
Filing Information
Company Number 03566935
Company ID Number 03566935
Date formed 1998-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-10-07 01:22:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPACT EXECUTIVES HOLDINGS LIMITED
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Company Officers of IMPACT EXECUTIVES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK JONATHAN GARRATT
 Company Secretary 2017-04-27
ALBERT GEORGE HECTOR ELLIS
 Director 2000-10-09
MARK JONATHAN GARRATT
 Director 2017-04-27
SIMON MARK WASSALL
 Director 2007-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RICHARD ASHCROFT
 Company Secretary 2005-11-14 2017-04-27
JONATHAN RICHARD ASHCROFT
 Director 2005-11-14 2017-04-27
DAVID CHARLES HIGGINS
 Director 2000-10-09 2007-05-01
ALBERT GEORGE HECTOR ELLIS
 Company Secretary 2000-10-09 2005-11-14
IAN WILLIAM FURNISS
 Director 2000-10-09 2001-04-23
THOMAS FRANCIS ALEXANDER CRAWFORD
 Director 2000-10-09 2001-02-01
MAXINE FRANCES DRABBLE
 Company Secretary 1999-06-10 2000-10-09
NICHOLAS JOHN GARDNER HAYES
 Director 1999-06-10 2000-10-09
JONATHAN PATRICK MOYNIHAN
 Director 2000-05-26 2000-10-09
JOHN MURRAY
 Director 2000-05-26 2000-10-09
NOOR UD DIN JANMOHAMED
 Company Secretary 1998-06-17 1999-06-10
PETER GEORGE FOSTER
 Director 1998-06-19 1999-06-10
MARK HODGKINSON
 Director 1998-06-17 1999-06-10
NOOR UD DIN JANMOHAMED
 Director 1998-06-17 1999-06-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-05-19 1998-06-17
INSTANT COMPANIES LIMITED
 Nominated Director 1998-05-19 1998-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT GEORGE HECTOR ELLIS CRIMSON LIMITED Director 2017-09-11 CURRENT 2000-10-27 Active
ALBERT GEORGE HECTOR ELLIS NASHTECH LIMITED Director 2016-03-22 CURRENT 2015-10-21 Active
ALBERT GEORGE HECTOR ELLIS ASIA HOUSE Director 2013-09-12 CURRENT 1997-01-29 Active
ALBERT GEORGE HECTOR ELLIS HARVEY NASH CONSULTING (SCOTLAND) LIMITED Director 2006-08-24 CURRENT 2006-08-15 Dissolved 2018-01-23
ALBERT GEORGE HECTOR ELLIS IMPACT EXECUTIVES LIMITED Director 2000-10-09 CURRENT 1999-07-02 Active - Proposal to Strike off
ALBERT GEORGE HECTOR ELLIS TECHPARTNERS INTERNATIONAL LIMITED Director 2000-04-20 CURRENT 1993-12-01 Active - Proposal to Strike off
ALBERT GEORGE HECTOR ELLIS EUROPEAN TECHNOLOGY PARTNERS LIMITED Director 2000-04-20 CURRENT 1998-01-27 Active - Proposal to Strike off
ALBERT GEORGE HECTOR ELLIS MORTIMER SPINKS LIMITED Director 2000-02-01 CURRENT 1989-10-13 Active - Proposal to Strike off
ALBERT GEORGE HECTOR ELLIS NASH DIRECT LIMITED Director 2000-02-01 CURRENT 1990-11-26 Active - Proposal to Strike off
ALBERT GEORGE HECTOR ELLIS HARVEY NASH RESOURCE MANAGEMENT LIMITED Director 2000-02-01 CURRENT 1993-10-06 Active - Proposal to Strike off
ALBERT GEORGE HECTOR ELLIS INTERIM MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED Director 2000-02-01 CURRENT 1994-06-24 Active - Proposal to Strike off
ALBERT GEORGE HECTOR ELLIS VERTIS CONSULTING LIMITED Director 2000-02-01 CURRENT 1996-01-12 Active - Proposal to Strike off
ALBERT GEORGE HECTOR ELLIS NASH SQUARED LIMITED Director 2000-02-01 CURRENT 1997-02-13 Active
MARK JONATHAN GARRATT CRIMSON LIMITED Director 2017-09-11 CURRENT 2000-10-27 Active
MARK JONATHAN GARRATT MORTIMER SPINKS LIMITED Director 2017-04-27 CURRENT 1989-10-13 Active - Proposal to Strike off
MARK JONATHAN GARRATT NASH DIRECT LIMITED Director 2017-04-27 CURRENT 1990-11-26 Active - Proposal to Strike off
MARK JONATHAN GARRATT HARVEY NASH RESOURCE MANAGEMENT LIMITED Director 2017-04-27 CURRENT 1993-10-06 Active - Proposal to Strike off
MARK JONATHAN GARRATT TECHPARTNERS INTERNATIONAL LIMITED Director 2017-04-27 CURRENT 1993-12-01 Active - Proposal to Strike off
MARK JONATHAN GARRATT INTERIM MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED Director 2017-04-27 CURRENT 1994-06-24 Active - Proposal to Strike off
MARK JONATHAN GARRATT VERTIS CONSULTING LIMITED Director 2017-04-27 CURRENT 1996-01-12 Active - Proposal to Strike off
MARK JONATHAN GARRATT EUROPEAN TECHNOLOGY PARTNERS LIMITED Director 2017-04-27 CURRENT 1998-01-27 Active - Proposal to Strike off
MARK JONATHAN GARRATT HARVEY NASH CONSULTING (SCOTLAND) LIMITED Director 2017-04-27 CURRENT 2006-08-15 Dissolved 2018-01-23
MARK JONATHAN GARRATT IMPACT EXECUTIVES LIMITED Director 2017-04-27 CURRENT 1999-07-02 Active - Proposal to Strike off
MARK JONATHAN GARRATT HARVEY NASH LIMITED Director 2017-04-27 CURRENT 1987-12-03 Active
MARK JONATHAN GARRATT NASHTECH LIMITED Director 2017-04-27 CURRENT 2015-10-21 Active
MARK JONATHAN GARRATT NASH SQUARED LIMITED Director 2017-04-03 CURRENT 1997-02-13 Active
SIMON MARK WASSALL CRIMSON LIMITED Director 2017-09-11 CURRENT 2000-10-27 Active
SIMON MARK WASSALL NASHTECH LIMITED Director 2016-03-22 CURRENT 2015-10-21 Active
SIMON MARK WASSALL MORTIMER SPINKS LIMITED Director 2007-05-11 CURRENT 1989-10-13 Active - Proposal to Strike off
SIMON MARK WASSALL NASH DIRECT LIMITED Director 2007-05-11 CURRENT 1990-11-26 Active - Proposal to Strike off
SIMON MARK WASSALL HARVEY NASH RESOURCE MANAGEMENT LIMITED Director 2007-05-11 CURRENT 1993-10-06 Active - Proposal to Strike off
SIMON MARK WASSALL TECHPARTNERS INTERNATIONAL LIMITED Director 2007-05-11 CURRENT 1993-12-01 Active - Proposal to Strike off
SIMON MARK WASSALL INTERIM MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED Director 2007-05-11 CURRENT 1994-06-24 Active - Proposal to Strike off
SIMON MARK WASSALL VERTIS CONSULTING LIMITED Director 2007-05-11 CURRENT 1996-01-12 Active - Proposal to Strike off
SIMON MARK WASSALL EUROPEAN TECHNOLOGY PARTNERS LIMITED Director 2007-05-11 CURRENT 1998-01-27 Active - Proposal to Strike off
SIMON MARK WASSALL IMPACT EXECUTIVES LIMITED Director 2007-05-11 CURRENT 1999-07-02 Active - Proposal to Strike off
SIMON MARK WASSALL NASH SQUARED LIMITED Director 2005-10-17 CURRENT 1997-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-18SECOND GAZETTE not voluntary dissolution
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM 110 Bishopsgate London EC2N 4AY
2021-09-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-08DS01Application to strike the company off the register
2021-07-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-02-11MEM/ARTSARTICLES OF ASSOCIATION
2021-02-11RES01ADOPT ARTICLES 11/02/21
2021-01-28SH20Statement by Directors
2021-01-28SH19Statement of capital on 2021-01-28 GBP 1.02
2021-01-28CAP-SSSolvency Statement dated 27/01/21
2021-01-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-01-22DISS40Compulsory strike-off action has been discontinued
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-02-12DISS40Compulsory strike-off action has been discontinued
2020-02-12DISS40Compulsory strike-off action has been discontinued
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT GEORGE HECTOR ELLIS
2019-12-16AP03Appointment of Mr Christopher Stuart Tilley as company secretary on 2019-10-19
2019-12-16AP01DIRECTOR APPOINTED MR CHRISTOPHER STUART TILLEY
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARK WASSALL
2019-12-16TM02Termination of appointment of Mark Jonathan Garratt on 2019-10-19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-05PSC05Change of details for Harvey Nash Group Plc as a person with significant control on 2019-01-02
2018-11-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/18
2018-11-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/18
2018-11-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/18
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 850000
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2017-08-09AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 850000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-13AP01DIRECTOR APPOINTED MARK JONATHAN GARRATT
2017-05-13AP03Appointment of Mark Jonathan Garratt as company secretary on 2017-04-27
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD ASHCROFT
2017-05-12TM02Termination of appointment of Jonathan Richard Ashcroft on 2017-04-27
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 850000
2016-06-01AR0117/05/16 ANNUAL RETURN FULL LIST
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 850000
2015-05-18AR0117/05/15 ANNUAL RETURN FULL LIST
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM Harvey Nash Heron Tower 110 Bishopsgate London England and Wales EC2N 4AY
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 850000
2014-07-02AR0117/05/14 ANNUAL RETURN FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-06-17AR0117/05/13 ANNUAL RETURN FULL LIST
2012-10-19AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/12 FROM 13 Bruton Street London W1J 6QA
2012-05-17AR0117/05/12 ANNUAL RETURN FULL LIST
2011-10-13AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-06-01AR0117/05/11 ANNUAL RETURN FULL LIST
2010-10-27AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-05-19AR0117/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GEORGE HECTOR ELLIS / 17/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK WASSALL / 17/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD ASHCROFT / 17/05/2010
2009-11-25AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-05-18363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-05-29363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-11-26AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-06-04363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-06-01288aNEW DIRECTOR APPOINTED
2007-05-25288bDIRECTOR RESIGNED
2006-12-08AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-07-27288cDIRECTOR'S PARTICULARS CHANGED
2006-05-25363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-29288aNEW SECRETARY APPOINTED
2005-11-25288bSECRETARY RESIGNED
2005-05-24363aRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-06-01363aRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-07-24AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-05-27363aRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-03-05AUDAUDITOR'S RESIGNATION
2002-11-26AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-10-03AAFULL ACCOUNTS MADE UP TO 31/01/01
2002-06-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-06-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-05-30395PARTICULARS OF MORTGAGE/CHARGE
2002-05-29363aRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-08-14ELRESS386 DISP APP AUDS 03/08/01
2001-08-14ELRESS366A DISP HOLDING AGM 03/08/01
2001-06-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-08363aRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-06-08353LOCATION OF REGISTER OF MEMBERS
2001-05-30353LOCATION OF REGISTER OF MEMBERS
2001-04-27288bDIRECTOR RESIGNED
2001-03-26287REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 13 BRUTON STREET LONDON W1X 7AH
2001-02-14288bDIRECTOR RESIGNED
2000-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-13288aNEW DIRECTOR APPOINTED
2000-10-13288aNEW DIRECTOR APPOINTED
2000-10-12288bDIRECTOR RESIGNED
2000-10-12225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
2000-10-12288bSECRETARY RESIGNED
2000-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-12288bDIRECTOR RESIGNED
2000-10-12287REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR
2000-10-12288bDIRECTOR RESIGNED
2000-10-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to IMPACT EXECUTIVES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPACT EXECUTIVES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-05-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of IMPACT EXECUTIVES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPACT EXECUTIVES HOLDINGS LIMITED
Trademarks
We have not found any records of IMPACT EXECUTIVES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPACT EXECUTIVES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IMPACT EXECUTIVES HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where IMPACT EXECUTIVES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPACT EXECUTIVES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPACT EXECUTIVES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 4AY