• UK
  • IMPOWER HOLDINGS LIMITED - 4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom

Company Information

Company registration number
05532481
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor Tuition House 27-37 St George's Road
Wimbledon
London
SW19 4EU
England
4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, SW19 4EU, England UK

Management

Managing Directors
BAER, Quentin James Frank
CRESSWELL, Martin Richard
DAVIES, Gavyn
EVANS, Nicholas David
HAKIN, Barbara Ann, Dame
LURY, Adam Thomas
SKINNER, Spencer John Banks
HANSON, Sean Patrick
MICKEL, Vikki Louise
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-08-10
Age Of Company
2005-08-10 18 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Gavyn Davies
Mr Gavyn Davies

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2014-12-03
Annual Return
Due Date: 2023-12-17
Last Date: 2022-12-03

IMPOWER HOLDINGS LIMITED Company Description

IMPOWER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05532481. Its current trading status is "live". It was registered 2005-08-10. It has declared SIC or NACE codes as "70100". It has 9 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-12-03.It can be contacted at 4Th Floor Tuition House 27-37 St George's Road .
More information

Get IMPOWER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Impower Holdings Limited - 4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom

2005-08-10 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-09-01) - CH01

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  • resolution (2022-04-28) - RESOLUTIONS

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  • memorandum-articles (2022-05-03) - MA

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  • accounts-with-accounts-type-group (2022-11-03) - AA

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  • change-person-director-company-with-change-date (2022-11-18) - CH01

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  • confirmation-statement-with-no-updates (2022-12-06) - CS01

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  • appoint-person-director-company-with-name-date (2022-12-08) - AP01

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  • accounts-with-accounts-type-small (2021-08-16) - AA

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  • confirmation-statement-with-updates (2021-01-14) - CS01

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  • confirmation-statement-with-no-updates (2021-12-21) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-22) - TM01

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  • change-person-director-company-with-change-date (2020-01-06) - CH01

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  • confirmation-statement-with-updates (2020-01-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-06) - AD01

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  • change-to-a-person-with-significant-control (2020-01-06) - PSC04

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  • capital-allotment-shares (2020-03-06) - SH01

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  • resolution (2020-03-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-05-28) - AP01

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  • change-person-director-company-with-change-date (2020-05-28) - CH01

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  • accounts-with-accounts-type-small (2020-08-18) - AA

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  • accounts-with-accounts-type-small (2019-10-28) - AA

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  • change-person-director-company-with-change-date (2019-12-11) - CH01

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  • change-person-director-company-with-change-date (2019-09-06) - CH01

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  • termination-director-company-with-name-termination-date (2019-01-04) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01

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  • termination-director-company-with-name-termination-date (2019-05-08) - TM01

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  • change-to-a-person-with-significant-control (2019-12-17) - PSC04

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  • confirmation-statement-with-updates (2019-01-07) - CS01

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  • change-person-director-company-with-change-date (2019-12-17) - CH01

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  • termination-secretary-company-with-name-termination-date (2018-10-02) - TM02

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  • accounts-with-accounts-type-small (2018-12-22) - AA

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  • confirmation-statement-with-no-updates (2018-01-12) - CS01

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  • accounts-with-accounts-type-small (2017-12-22) - AA

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  • termination-director-company-with-name-termination-date (2017-06-07) - TM01

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • change-person-director-company-with-change-date (2017-01-27) - CH01

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  • change-person-director-company-with-change-date (2017-01-26) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-14) - AD01

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  • change-person-director-company-with-change-date (2016-06-17) - CH01

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  • appoint-person-director-company-with-name-date (2016-08-04) - AP01

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  • accounts-with-accounts-type-small (2016-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-24) - TM01

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  • accounts-with-accounts-type-small (2015-10-03) - AA

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  • resolution (2015-08-14) - RESOLUTIONS

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  • legacy (2015-06-23) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2015-06-23) - SH19

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  • legacy (2015-06-23) - CAP-SS

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  • resolution (2015-02-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-09-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01

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  • accounts-with-accounts-type-small (2014-11-12) - AA

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  • change-person-director-company-with-change-date (2014-10-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01

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  • accounts-with-accounts-type-small (2013-12-03) - AA

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  • appoint-person-secretary-company-with-name (2013-12-30) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01

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  • appoint-person-director-company-with-name (2012-02-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • appoint-person-director-company-with-name (2012-05-03) - AP01

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  • capital-name-of-class-of-shares (2012-04-17) - SH08

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  • capital-allotment-shares (2012-04-17) - SH01

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  • resolution (2012-04-17) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2012-11-28) - AA

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  • accounts-with-accounts-type-small (2011-05-31) - AA

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  • termination-director-company-with-name (2011-09-07) - TM01

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  • termination-secretary-company-with-name (2011-09-07) - TM02

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  • appoint-person-director-company-with-name (2011-12-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • accounts-with-accounts-type-small (2010-07-08) - AA

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  • accounts-with-accounts-type-small (2009-04-29) - AA

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  • legacy (2009-04-07) - 122

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  • legacy (2009-04-09) - 288c

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  • resolution (2009-04-07) - RESOLUTIONS

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  • legacy (2009-04-06) - 288b

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  • legacy (2009-05-12) - 288b

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  • accounts-with-accounts-type-small (2009-05-20) - AA

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • legacy (2009-08-13) - 288c

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  • legacy (2009-08-13) - 363a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • legacy (2009-05-21) - 288a

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  • statement-of-affairs (2008-03-03) - SA

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  • resolution (2008-02-21) - RESOLUTIONS

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  • legacy (2008-02-21) - 123

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  • accounts-with-accounts-type-small (2008-02-12) - AA

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  • legacy (2008-03-03) - 88(2)

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  • legacy (2008-03-04) - 288b

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  • legacy (2008-04-16) - 88(2)

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  • legacy (2008-04-16) - 123

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  • legacy (2008-10-20) - 363a

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  • resolution (2008-04-16) - RESOLUTIONS

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  • legacy (2007-06-16) - 225

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  • accounts-with-accounts-type-dormant (2007-09-06) - AA

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  • legacy (2007-09-07) - 363a

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  • legacy (2007-10-12) - 288a

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  • legacy (2007-06-14) - 288b

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  • legacy (2007-10-17) - 288c

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  • legacy (2007-10-23) - 287

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  • legacy (2007-10-17) - 288a

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  • legacy (2006-12-28) - 288c

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  • legacy (2006-10-05) - 288a

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  • legacy (2006-09-27) - 363s

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  • legacy (2006-09-19) - 288a

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  • resolution (2006-09-19) - RESOLUTIONS

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  • legacy (2006-09-12) - 395

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  • incorporation-company (2005-08-10) - NEWINC

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  • legacy (2005-08-25) - 288b

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  • legacy (2005-08-25) - 288a

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  • legacy (2005-09-02) - 288a

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  • legacy (2005-11-08) - 288c

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