Menna Overview
Here’s a quick overview of IMPACT BUILDING SERVICES HOLDINGS LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 2012.
IMPACT BUILDING SERVICES HOLDINGS LIMITED
- Company statusactive
- Company No07987389
- Age14 years 4 months Incorporated 12 March 2012
- Officers4
Address
Church House East Street, Bingham, Nottingham, Nottinghamshire, NG13 8DS
IMPACT BUILDING SERVICES HOLDINGS LIMITED is an active company incorporated on 12 March 2012 and based in Nottingham, Nottinghamshire. The company was registered 14 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)
64203 Activities of construction holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Audited Abridged
4 Years Ago on 04 Nov 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 07 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 May 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Apr 2021
Confirmation Statement
5 Years Ago on 23 Mar 2021
Capital Allotment Shares
5 Years Ago on 06 Nov 2020
Memorandum Articles
5 Years Ago on 06 Nov 2020
Resolution
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Audited Abridged
6 Years Ago on 19 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAMLEY, Peter | director | May 1969 | 15 Mar 2024 |
| DEAN, Richard | director | Nov 1966 | 15 Mar 2024 |
| DREW, Dean | director | Oct 1966 | 15 Mar 2024 |
| PADOVANO, Dawn Samantha | director | Aug 1970 | 15 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Impact Building Services Eot Ltd As Trustee Of The Impact Building Services Employee Ownership Trust | 05 Jun 2020 | |
| Jason Hose | May 1967 | 12 Mar 2017 |
| Mr Antonio Padovano | Nov 1964 | 12 Mar 2017 |
Related Companies
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BRAMLEY, Peter, DEAN, Richard, DREW, Dean, PADOVANO, Dawn Samantha, HOSE, Jason, PADOVANO, Antonio are mutual persons.
BRAMLEY, Peter, DEAN, Richard, DREW, Dean, PADOVANO, Dawn Samantha, HOSE, Jason, PADOVANO, Antonio are mutual persons.
DEAN, Richard, HOSE, Jason, PADOVANO, Antonio are mutual persons.
PADOVANO, Dawn Samantha, PADOVANO, Antonio are mutual persons.
HOSE, Jason, PADOVANO, Antonio are mutual persons.
IMPACT BUILDING SERVICES EOT LIMITED
BRAMLEY, Peter are mutual persons.
JASU LIMITED
HOSE, Jason are mutual persons.
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Menna Overview
Here’s a quick overview of IMPACT BUILDING SERVICES HOLDINGS LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 2012.