Menna Overview
Here’s a quick overview of IMPACT XM EUROPE LIMITED 👀 — a Leatherhead based business that started in 2009.
IMPACT XM EUROPE LIMITED
- Company statusactive
- Company No07005532
- Age16 years 10 months Incorporated 1 September 2009
- Officers4
Address
Q2 The Square, Randalls Way, Leatherhead, KT22 7TW, England
IMPACT XM EUROPE LIMITED is an active company incorporated on 1 September 2009 and based in Leatherhead, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 18 Aug 2025
Certificate Change Of Name Company
11 Months Ago on 14 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Memorandum Articles
1 Year Ago on 17 Mar 2025
Resolution
1 Year Ago on 17 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 25 Nov 2024
Capital Cancellation Shares
1 Year Ago on 22 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 14 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 01 Sep 2024
Capital Return Purchase Own Shares
2 Years Ago on 11 Dec 2023
Capital Cancellation Shares
2 Years Ago on 15 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 03 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAUMAN, Michael | director | Nov 1958 | 10 Jul 2025 |
| BOTTRILL, David John | director | Jan 1973 | 01 Jan 2015 |
| MURPHY, Colette Suzanne | director | Jul 1968 | 21 May 2012 |
| POLLACCO, Jared | director | Oct 1983 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Impact Xm Limited | 28 Feb 2025 | |
| Mr Patrick Collins | Sep 1965 | 06 Apr 2016 |
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Here’s a quick overview of IMPACT XM EUROPE LIMITED 👀 — a Leatherhead based business that started in 2009.