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3b Impact Holdings Limited SHEFFIELD


3b Impact Holdings Limited is a private limited company registered at Pegasus House, 463A, Glossop Road, Sheffield S10 2QD. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-01-09, this 6-year-old company is run by 1 director.
Director Stephen B., appointed on 09 January 2019.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909). According to Companies House information there was a change of name on 2021-07-26 and their previous name was 3B Impact Limited.
The last confirmation statement was sent on 2023-04-28 and the due date for the following filing is 2024-05-12. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

3b Impact Holdings Limited Address / Contact

Office Address Pegasus House, 463a
Office Address2 Glossop Road
Town Sheffield
Post code S10 2QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11757492
Date of Incorporation Wed, 9th Jan 2019
Industry Management consultancy activities other than financial management
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (467 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Stephen B.

Position: Director

Appointed: 09 January 2019

Christian H.

Position: Director

Appointed: 23 April 2020

Resigned: 17 March 2024

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we identified, there is Rockmoss Limited from Sheffield, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is T4F Holding Aps, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Rockmoss Limited

Pegasus House, 463a Glossop Road, Sheffield, S10 2QD, England

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10837638
Notified on 9 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen B.

Notified on 9 January 2019
Ceased on 3 September 2024
Nature of control: right to appoint and remove directors
25-50% voting rights
significiant influence or control
25-50% shares

T4f Holding Aps

150a, 4.Tv. Borups Allé, 2000 Frederiksberg, Denmark

Legal authority Danish Act On Public And Private Limited Companies (The Danish Companies Act)
Legal form Limited Company
Country registered Denmark
Place registered Danish Central Business Register
Registration number 37064947
Notified on 23 April 2020
Ceased on 17 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Christian H.

Notified on 23 April 2020
Ceased on 17 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

3b Impact July 26, 2021
3b Advisory March 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-302024-06-30
Balance Sheet
Current Assets78 35368 27542 233
Net Assets Liabilities45 447-28 14227 704
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-2 000  
Average Number Employees During Period333
Creditors39 259101 97910 821
Fixed Assets10 3536 8634 789
Net Current Assets Liabilities39 094-33 70431 412
Provisions For Liabilities Balance Sheet Subtotal2 0001 3018 497
Total Assets Less Current Liabilities49 447-26 84136 201

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Thursday 16th September 2021
filed on: 24th, March 2025
Free Download (2 pages)

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