Menna Overview
Here’s a quick overview of IMPACT MIDCO 1 LIMITED 👀 — a Bolton based business that started in 2019.
IMPACT MIDCO 1 LIMITED
- Company statusactive
- Company No12216015
- Age6 years 10 months Incorporated 19 September 2019
- Officers2
Address
71 Redgate Way, Farnworth, Bolton, BL4 0JL, England
IMPACT MIDCO 1 LIMITED is an active company incorporated on 19 September 2019 and based in Bolton, England. The company was registered 7 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)
99999 Dormant Company
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 05 Jun 2026
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 20 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Certificate Change Of Name Company
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COTTRELL, Edward Christopher | director | Jun 1974 | 19 Sept 2019 |
| SIMMONDS, Michael John | director | Jan 1971 | 15 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Impact Topco Limited | 19 Sept 2019 |
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COTTRELL, Edward Christopher, SIMMONDS, Michael John are mutual persons.
COTTRELL, Edward Christopher, SIMMONDS, Michael John are mutual persons.
COTTRELL, Edward Christopher, SIMMONDS, Michael John are mutual persons.
COTTRELL, Edward Christopher, SIMMONDS, Michael John are mutual persons.
COTTRELL, Edward Christopher, SIMMONDS, Michael John, WEAVER, Simon David are mutual persons.
COTTRELL, Edward Christopher, SIMMONDS, Michael John, WEAVER, Simon David are mutual persons.
COTTRELL, Edward Christopher, WEAVER, Simon David are mutual persons.
COTTRELL, Edward Christopher, WEAVER, Simon David are mutual persons.
COTTRELL, Edward Christopher, WEAVER, Simon David are mutual persons.
COTTRELL, Edward Christopher, WEAVER, Simon David are mutual persons.
COTTRELL, Edward Christopher are mutual persons.
SIMMONDS, Michael John are mutual persons.
SIMMONDS, Michael John are mutual persons.
SIMMONDS, Michael John are mutual persons.
SIMMONDS, Michael John are mutual persons.
SIMMONDS, Michael John are mutual persons.
WEAVER, Simon David are mutual persons.
WEAVER, Simon David are mutual persons.
WEAVER, Simon David are mutual persons.
WEAVER, Simon David are mutual persons.
WEAVER, Simon David are mutual persons.
BAY TREE MOMENTUM GP CO LIMITED
COTTRELL, Edward Christopher, SIMMONDS, Michael John are mutual persons.
BT MOMENTUM TOPCO LIMITED
COTTRELL, Edward Christopher, SIMMONDS, Michael John are mutual persons.
BT MOMENTUM MIDCO LIMITED
COTTRELL, Edward Christopher, SIMMONDS, Michael John are mutual persons.
BT MOMENTUM BIDCO LIMITED
COTTRELL, Edward Christopher, SIMMONDS, Michael John are mutual persons.
HAWCO MIDCO LIMITED
COTTRELL, Edward Christopher, SIMMONDS, Michael John are mutual persons.
BAY TREE PRIVATE EQUITY LLP
COTTRELL, Edward Christopher are mutual persons.
IMPACT MIDCO 2 LIMITED
SIMMONDS, Michael John are mutual persons.
RISK CAPITAL PARTNERS HOLDINGS LLP
SIMMONDS, Michael John are mutual persons.
8 BRUNSWICK SQUARE (HOVE) RTM COMPANY LIMITED
SIMMONDS, Michael John are mutual persons.
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Here’s a quick overview of IMPACT MIDCO 1 LIMITED 👀 — a Bolton based business that started in 2019.