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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
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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 .
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
- 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.
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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 (2007-10-12) - 288a
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legacy (2007-10-17) - 288a
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legacy (2006-12-28) - 288c
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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
keyboard_arrow_right 2005
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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