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Impact Holdings (UK) Plc

Impact Holdings (UK) Plc is a dissolved company incorporated on 7 March 2005 with the registered office located in Stockport, Greater Manchester. Impact Holdings (UK) Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 26 August 2024 (1 year ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05384161
Public limited company
Age
20 years
Incorporated 7 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2018 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7 St. Petersgate
Stockport
Cheshire
SK1 1EB
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Jan 1963
Director • Scottish • Lives in Scotland • Born in Jan 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
R.D. Spittal, Limited
John Graham Russell is a mutual person.
Active
John G. Russell (Transport) Limited
John Graham Russell is a mutual person.
Active
Carntyne Transport Company Limited
John Graham Russell is a mutual person.
Active
Storage Services (Leith) Limited
John Graham Russell is a mutual person.
Active
Fife Training Services Limited
John Graham Russell is a mutual person.
Active
Fife Group Limited
John Graham Russell is a mutual person.
Active
Deanside Transit Limited
John Graham Russell is a mutual person.
Active
KKR Limited
John Graham Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£183.29K
Increased by £18.46K (+11%)
Turnover
Unreported
Decreased by £189.72K (-100%)
Employees
3
Same as previous period
Total Assets
£189.88K
Decreased by £85.32K (-31%)
Total Liabilities
-£7.39K
Increased by £6.45K (+686%)
Net Assets
£182.49K
Decreased by £91.77K (-33%)
Debt Ratio (%)
4%
Increased by 3.55% (+1040%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 26 Aug 2024
Roger William Barlow Resigned
1 Year 6 Months Ago on 4 Mar 2024
Registered Address Changed
6 Years Ago on 7 Jun 2019
Declaration of Solvency
6 Years Ago on 6 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 6 Jun 2019
Full Accounts Submitted
6 Years Ago on 16 May 2019
Full Accounts Submitted
6 Years Ago on 7 Oct 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 30 May 2018
Compulsory Strike-Off Suspended
7 Years Ago on 30 May 2018
Compulsory Gazette Notice
7 Years Ago on 29 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 May 2024
Termination of appointment of Roger William Barlow as a director on 4 March 2024
Submitted on 6 Mar 2024
Liquidators' statement of receipts and payments to 16 May 2023
Submitted on 22 Jun 2023
Liquidators' statement of receipts and payments to 16 May 2022
Submitted on 20 Jul 2022
Liquidators' statement of receipts and payments to 16 May 2021
Submitted on 26 May 2021
Liquidators' statement of receipts and payments to 16 May 2020
Submitted on 23 Jun 2020
Registered office address changed from 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE England to 7 st. Petersgate Stockport Cheshire SK1 1EB on 7 June 2019
Submitted on 7 Jun 2019
Appointment of a voluntary liquidator
Submitted on 6 Jun 2019
Resolutions
Submitted on 6 Jun 2019
Repayment History
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