Impax Us Holdings Limited

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Impax Us Holdings Limited

04458819•Private Limited With Share Capital

7Th Floor 30 Panton Street, London, SW1Y4AJ
03031231113

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Incorporated

11/06/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Impax Us Holdings Limited (04458819) is a private limited with share capital incorporated on 11/06/2002 (23 years old) and registered in london, SW1Y4AJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/06/2002
SW1Y4AJ

Financial Overview

Total Assets

£75.82

Liabilities

£74.34

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
I
ian richard simm
director
K
karen cockburn
director

Filed Documents

88
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2025
Legacy
Category:Accounts
Date:07-07-2025
Legacy
Category:Other
Date:07-07-2025
Legacy
Category:Other
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-07-2024
Legacy
Category:Accounts
Date:01-07-2024
Legacy
Category:Other
Date:01-07-2024
Legacy
Category:Other
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Memorandum Articles
Category:Incorporation
Date:31-01-2018
Resolution
Category:Resolution
Date:31-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Miscellaneous
Category:Miscellaneous
Date:02-01-2015
Auditors Resignation Company
Category:Auditors
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2011
Termination Secretary Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2010
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Address
Date:03-10-2008
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2008
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Annual Return
Date:01-07-2005
Legacy
Category:Annual Return
Date:07-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2003
Legacy
Category:Officers
Date:27-07-2003
Legacy
Category:Officers
Date:27-07-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Annual Return
Date:18-07-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Accounts
Date:21-06-2002
Incorporation Company
Category:Incorporation
Date:11-06-2002

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024

Trading Addresses

7Th Floor 30 Panton Street, London, Sw1Y 4Aj, SW1Y4AJRegistered

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Contact

03031231113
7Th Floor 30 Panton Street, London, SW1Y4AJ