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Impact Holdco 1 Limited

Impact Holdco 1 Limited is a liquidation company incorporated on 16 May 2018 with the registered office located in . Impact Holdco 1 Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Compulsory strike-off was discontinued 6 months ago
Company No
11364546
Private limited company
Age
7 years
Incorporated 16 May 2018
Size
Unreported
Confirmation
Submitted
Dated 15 May 2024 (1 year 5 months ago)
Next confirmation dated 15 May 2025
Was due on 29 May 2025 (5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 406 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
C/O Rrs Department
45 Gresham Street
London
EC2V 7BG
Address changed on 14 May 2025 (6 months ago)
Previous address was The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Sep 1953
Director • British • Lives in UK • Born in May 1963
Impact Healthcare Reit Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Impact Property 3 Limited
Mahesh Shivabhai Patel, David John Yaldron, and 2 more are mutual people.
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Impact Holdco 2 Limited
Mahesh Shivabhai Patel, David John Yaldron, and 2 more are mutual people.
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Impact Holdco 3 Limited
Andrew Christian Cowley, Mahesh Shivabhai Patel, and 2 more are mutual people.
Active
Impact Finance 3 Limited
Andrew Christian Cowley, Mahesh Shivabhai Patel, and 2 more are mutual people.
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Impact Property 5 Limited
Andrew Christian Cowley, Mahesh Shivabhai Patel, and 2 more are mutual people.
Active
Impact Property 6 Limited
Andrew Christian Cowley, Mahesh Shivabhai Patel, and 2 more are mutual people.
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Impact Holdco 4 Limited
Andrew Christian Cowley, Mahesh Shivabhai Patel, and 2 more are mutual people.
Active
Impact Finance 4 Limited
Andrew Christian Cowley, Mahesh Shivabhai Patel, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£36.67M
Decreased by £47.81M (-57%)
Employees
Unreported
Same as previous period
Total Assets
£79.06M
Decreased by £17.49M (-18%)
Total Liabilities
-£11.49M
Increased by £7.11M (+162%)
Net Assets
£67.57M
Decreased by £24.6M (-27%)
Debt Ratio (%)
15%
Increased by 9.99% (+220%)
Latest Activity
Declaration of Solvency
5 Months Ago on 20 May 2025
Registered Address Changed
6 Months Ago on 14 May 2025
Voluntary Liquidator Appointed
6 Months Ago on 14 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 19 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 11 Feb 2025
Strike Off Application Withdrawn
9 Months Ago on 7 Feb 2025
Application To Strike Off
9 Months Ago on 30 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
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Documents
Declaration of solvency
Submitted on 20 May 2025
Resolutions
Submitted on 14 May 2025
Appointment of a voluntary liquidator
Submitted on 14 May 2025
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to C/O Rrs Department 45 Gresham Street London EC2V 7BG on 14 May 2025
Submitted on 14 May 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2025
Withdraw the company strike off application
Submitted on 7 Feb 2025
Application to strike the company off the register
Submitted on 30 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year