• UK
  • TPXIMPACT HOLDINGS PLC - 7 Savoy Court, London, England, WC2R 0EX, United Kingdom

Company Information

Company registration number
10533096
Company Status
LIVE
Country
United Kingdom
Registered Address
7 Savoy Court
London
England
WC2R 0EX
England
7 Savoy Court, London, England, WC2R 0EX, England UK

Management

Managing Directors
GANDHI, Neal Narendra
KELLY, Isabel Jane
SMITH, Mark William
SWEETLAND, Christopher Paul
NEAMAN, Rachel Cecilia
CONWAY, Bjorn Alex Paul
WINTERS, Stephen Richard
Company secretaries
WINTERS, Stephen Richard

Company Details

Type of Business
plc
Incorporated
2016-12-20
Age Of Company
2016-12-20 7 years
SIC/NACE
62020

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THE PANOPLY HOLDINGS PLC
Legal Entity Identifier (LEI)
2138004S9O18Q6F9MS74
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-03-31
Annual Return
Due Date: 2024-06-08
Last Date: 2023-05-25

TPXIMPACT HOLDINGS PLC Company Description

TPXIMPACT HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 10533096. Its current trading status is "live". It was registered 2016-12-20. It was previously called THE PANOPLY HOLDINGS PLC. It has declared SIC or NACE codes as "62020". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 7 Savoy Court .
More information

Get TPXIMPACT HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tpximpact Holdings Plc - 7 Savoy Court, London, England, WC2R 0EX, United Kingdom

2016-12-20 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-19) - MR01

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  • capital-allotment-shares (2023-06-19) - SH01

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  • confirmation-statement-with-no-updates (2023-06-08) - CS01

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  • capital-allotment-shares (2023-03-22) - SH01

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  • capital-allotment-shares (2023-02-13) - SH01

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  • move-registers-to-sail-company-with-new-address (2023-12-19) - AD03

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  • change-person-director-company-with-change-date (2023-06-19) - CH01

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  • accounts-with-accounts-type-group (2023-09-19) - AA

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  • mortgage-charge-part-both-with-charge-number (2023-10-25) - MR05

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  • resolution (2023-11-10) - RESOLUTIONS

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  • change-sail-address-company-with-new-address (2023-12-18) - AD02

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  • capital-allotment-shares (2022-06-21) - SH01

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  • mortgage-satisfy-charge-full (2022-07-14) - MR04

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  • capital-allotment-shares (2022-07-04) - SH01

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  • capital-cancellation-shares-by-plc (2022-07-04) - SH07

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  • confirmation-statement-with-no-updates (2022-07-01) - CS01

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  • capital-allotment-shares (2022-07-01) - SH01

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  • second-filing-capital-allotment-shares (2022-06-27) - RP04SH01

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  • capital-allotment-shares (2022-06-27) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-21) - MR01

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  • accounts-with-accounts-type-group (2022-09-23) - AA

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  • capital-allotment-shares (2022-05-24) - SH01

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  • capital-allotment-shares (2022-10-10) - SH01

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  • termination-secretary-company-with-name-termination-date (2022-10-11) - TM02

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  • termination-director-company-with-name-termination-date (2022-10-11) - TM01

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  • resolution (2022-10-17) - RESOLUTIONS

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  • memorandum-articles (2022-10-18) - MA

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  • appoint-person-secretary-company-with-name-date (2022-11-02) - AP03

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  • appoint-person-director-company-with-name-date (2022-11-03) - AP01

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  • appoint-person-director-company-with-name-date (2022-11-04) - AP01

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  • capital-allotment-shares (2022-12-14) - SH01

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  • capital-allotment-shares (2022-08-25) - SH01

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  • second-filing-capital-allotment-shares (2022-05-16) - RP04SH01

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  • second-filing-capital-allotment-shares (2022-05-10) - RP04SH01

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  • capital-cancellation-shares-by-plc (2022-04-14) - SH07

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  • capital-allotment-shares (2022-04-25) - SH01

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  • second-filing-capital-allotment-shares (2022-04-27) - RP04SH01

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  • second-filing-capital-allotment-shares (2022-04-28) - RP04SH01

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  • capital-allotment-shares (2022-05-09) - SH01

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  • capital-alter-shares-subdivision (2022-05-16) - SH02

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  • second-filing-capital-allotment-shares (2022-05-11) - RP04SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-23) - AD01

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  • capital-allotment-shares (2021-03-24) - SH01

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  • capital-allotment-shares (2021-05-04) - SH01

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  • capital-allotment-shares (2021-06-15) - SH01

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  • capital-allotment-shares (2021-05-20) - SH01

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  • capital-allotment-shares (2021-05-19) - SH01

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • accounts-with-accounts-type-interim (2021-09-22) - AA

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  • capital-allotment-shares (2021-03-17) - SH01

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  • capital-allotment-shares (2021-07-01) - SH01

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  • capital-allotment-shares (2021-07-19) - SH01

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  • capital-allotment-shares (2021-07-21) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-04) - MR01

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  • capital-allotment-shares (2021-01-14) - SH01

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  • capital-allotment-shares (2021-02-17) - SH01

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  • appoint-person-director-company-with-name-date (2021-01-27) - AP01

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  • capital-allotment-shares (2021-09-15) - SH01

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  • capital-allotment-shares (2021-03-03) - SH01

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  • capital-allotment-shares (2021-09-14) - SH01

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  • resolution (2021-08-02) - RESOLUTIONS

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  • miscellaneous (2021-10-01) - MISC

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  • resolution (2021-10-01) - RESOLUTIONS

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  • certificate-change-of-name-company (2021-09-29) - CERTNM

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  • accounts-with-accounts-type-group (2021-09-28) - AA

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  • capital-allotment-shares (2020-09-10) - SH01

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  • confirmation-statement-with-no-updates (2020-06-11) - CS01

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  • capital-allotment-shares (2020-06-11) - SH01

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  • second-filing-capital-allotment-shares (2020-12-04) - RP04SH01

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  • capital-allotment-shares (2020-12-03) - SH01

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  • capital-allotment-shares (2020-03-12) - SH01

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  • accounts-with-accounts-type-group (2020-12-01) - AA

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  • resolution (2020-02-21) - RESOLUTIONS

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  • capital-allotment-shares (2020-12-21) - SH01

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  • capital-allotment-shares (2019-01-07) - SH01

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  • change-to-a-person-with-significant-control (2019-02-07) - PSC04

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  • cessation-of-a-person-with-significant-control (2019-02-07) - PSC07

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  • second-filing-cessation-of-a-person-with-significant-control (2019-02-20) - RP04PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01

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  • capital-allotment-shares (2019-07-04) - SH01

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  • confirmation-statement-with-updates (2019-07-04) - CS01

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  • accounts-with-accounts-type-group (2019-09-24) - AA

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  • notification-of-a-person-with-significant-control-statement (2019-02-07) - PSC08

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  • appoint-person-director-company-with-name-date (2018-10-25) - AP01

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  • resolution (2018-10-17) - RESOLUTIONS

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  • capital-cancellation-shares-by-plc (2018-10-25) - SH07

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  • resolution (2018-10-25) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-12) - AD01

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  • capital-allotment-shares (2018-11-23) - SH01

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  • capital-allotment-shares (2018-11-26) - SH01

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  • resolution (2018-11-29) - RESOLUTIONS

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  • capital-allotment-shares (2018-12-03) - SH01

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  • re-registration-memorandum-articles (2018-10-17) - MAR

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  • accounts-balance-sheet (2018-10-17) - BS

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  • auditors-statement (2018-10-17) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (2018-10-17) - CERT5

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  • change-account-reference-date-company-previous-extended (2018-05-16) - AA01

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  • capital-allotment-shares (2018-05-23) - SH01

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  • legacy (2018-08-28) - RP04CS01

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  • auditors-report (2018-10-17) - AUDR

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  • second-filing-capital-allotment-shares (2018-08-28) - RP04SH01

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  • capital-allotment-shares (2018-09-03) - SH01

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  • resolution (2018-09-14) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2018-09-25) - AA

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  • capital-allotment-shares (2018-10-01) - SH01

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  • resolution (2018-10-10) - RESOLUTIONS

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  • capital-allotment-shares (2018-10-16) - SH01

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  • reregistration-private-to-public-company-appoint-secretary (2018-10-17) - RR01

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  • confirmation-statement-with-updates (2018-09-03) - CS01

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  • capital-alter-shares-subdivision (2018-09-06) - SH02

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  • resolution (2017-07-27) - RESOLUTIONS

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  • capital-allotment-shares (2017-07-13) - SH01

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  • confirmation-statement-with-updates (2017-05-25) - CS01

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-03) - TM01

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  • incorporation-company (2016-12-20) - NEWINC

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