Menna Overview
Here’s a quick overview of TPXIMPACT HOLDINGS PLC 👀 — a London, United Kingdom based business that started in 2016.
TPXIMPACT HOLDINGS PLC
- Company statusactive
- Company No10533096
- Age9 years 11 months Incorporated 20 December 2016
- Officers8
Address
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, E1 1EW, United Kingdom
TPXIMPACT HOLDINGS PLC is an active company incorporated on 20 December 2016 and based in London, United Kingdom, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 70100 Activities of head offices
Accounts
Available to 31 March 2027. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 19 Oct 2026
Change Person Secretary Company With Change Date
1 Month Ago on 07 Oct 2026
Capital Allotment Shares
2 Months Ago on 30 Sep 2026
Accounts With Accounts Type Group
2 Months Ago on 22 Sep 2026
Confirmation Statement With No Updates
5 Months Ago on 25 Jun 2026
Capital Allotment Shares
5 Months Ago on 08 Jun 2026
Capital Allotment Shares
5 Months Ago on 08 Jun 2026
Resolution
1 Year Ago on 02 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Dec 2024
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGLAS, Noel Matthew | secretary | 03 Feb 2025 | |
| CONWAY, Bjorn Alex Paul | director | Dec 1968 | 21 Oct 2022 |
| DOUGLAS, Noel Matthew | director | Dec 1981 | 03 Feb 2025 |
| KELLY, Isabel Jane | director | Mar 1966 | 18 Oct 2018 |
| NEAMAN, Rachel Cecilia | director | Aug 1965 | 19 Oct 2020 |
| SMITH, Mark William | director | May 1955 | 18 Oct 2018 |
| SWEETLAND, Christopher Paul | director | May 1955 | 18 Oct 2018 |
| TURCAN, Henry Arthur John | director | Jan 1974 | 14 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neal Narendra Gandhi | Aug 1967 | 20 Dec 2016 |
| Mr Oliver James Rigby | Mar 1981 | 20 Dec 2016 |
| Mr Aleksandar Drangazhov | May 1981 | 20 Dec 2016 |
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Here’s a quick overview of TPXIMPACT HOLDINGS PLC 👀 — a London, United Kingdom based business that started in 2016.