PH IMPETUS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PH IMPETUS HOLDINGS LIMITED
COMPANY NUMBER
06998302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/08/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/08/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
24/08/2009
27/10/2009
PH IMPETUS GROUP LIMITED
BIRMINGHAM
B4 6GH
One Snowhill
Snow Hill Queensway
Birmingham
West Midlands
B4 6GH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Andrew Guy Melville Stevens (908804133) Appointed |
| 04/03/2024 | New Board Member Andrew Guy Melville Stevens (908804133) Appointed |
| 15/04/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PH IMPETUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PH IMPETUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PH IMPETUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2009 - 23/08/2012 (2 years and 11 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
19/10/2009 - 23/08/2012 (2 years and 10 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
19/10/2009 - 23/08/2012 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/10/2009 - 23/08/2012 (2 years and 10 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
23/08/2012 - 10/07/2013 (10 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Andrew Guy Melville Stevens (908804133) Appointed |
| 04/03/2024 | New Board Member Andrew Guy Melville Stevens (908804133) Appointed |
| 15/04/2015 | Change in Reg. Office |
| 27/12/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 19/08/2014 | New Board Member Andrew Guy Melville Stevens (908804133) Appointed |
| 09/11/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 16/07/2013 | Robert William Edward Webster (917185646) has left the board |
| 22/04/2013 | Change in Reg. Office |
| 22/04/2013 | Mark Stephen Dale (916089193) has left the board |
| 06/10/2012 | New Annual Return filed |
| 11/09/2012 | Mark Stephen Dale has left the board |
| 11/09/2012 | New Board Member Mark Stephen Dale Appointed |
| 07/09/2012 | New Company Secretary Robert William Edward Webster Appointed |
| 07/09/2012 | New Board Member Robert William Edward Webster Appointed |
| 04/09/2012 | New Board Member David Harriman Appointed |
| 04/09/2012 | Philip Cowley has left the board |
| 04/09/2012 | Philip William Cowley has left the board |
| 04/09/2012 | Stephen James Allen has left the board |
| 04/09/2012 | John Oliver Vize has left the board |
| 04/09/2012 | New Board Member Mark Stephen Dale Appointed |
| 04/09/2012 | New Board Member Andrew Mills Appointed |
| 04/09/2012 | New Board Member David Paul Gorvett Appointed |
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