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Tpximpact Holdings Plc LONDON

Founded in 2016, Tpximpact Holdings PLC, classified under reg no. 10533096 is an active company. Currently registered at 7 Savoy Court WC2R 0EX, London the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since September 29, 2021 Tpximpact Holdings Plc is no longer carrying the name The Panoply Holdings PLC.

At present there are 7 directors in the the company, namely Stephen W., Bjorn C. and Rachel N. and others. In addition one secretary - Stephen W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Oliver R. who worked with the the company until 1 October 2022.

Tpximpact Holdings Plc Address / Contact

Office Address 7 Savoy Court
Town London
Post code WC2R 0EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10533096
Date of Incorporation Tue, 20th Dec 2016
Industry Information technology consultancy activities
Industry Activities of head offices
End of financial Year 31st March
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Stephen W.

Position: Secretary

Appointed: 02 November 2022

Stephen W.

Position: Director

Appointed: 21 October 2022

Bjorn C.

Position: Director

Appointed: 21 October 2022

Rachel N.

Position: Director

Appointed: 19 October 2020

Mark S.

Position: Director

Appointed: 18 October 2018

Isabel K.

Position: Director

Appointed: 18 October 2018

Christopher S.

Position: Director

Appointed: 18 October 2018

Neal G.

Position: Director

Appointed: 20 December 2016

Oliver R.

Position: Secretary

Appointed: 17 October 2018

Resigned: 01 October 2022

Oliver R.

Position: Director

Appointed: 20 December 2016

Resigned: 01 October 2022

Robert W.

Position: Director

Appointed: 20 December 2016

Resigned: 03 April 2017

Aleksandar D.

Position: Director

Appointed: 20 December 2016

Resigned: 03 April 2017

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Neal G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Oliver R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Aleksandar D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Neal G.

Notified on 20 December 2016
Ceased on 31 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Oliver R.

Notified on 20 December 2016
Ceased on 3 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Aleksandar D.

Notified on 20 December 2016
Ceased on 3 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

The Panoply Holdings PLC September 29, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to March 31, 2023
filed on: 19th, September 2023 		Free Download (171 pages)

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