IMPACT FOOD TOPCO LIMITED
ST ANDREWS HOUSE, WEST STREET, WOKING GU21 6EB- Active
- Private Limited Company
- Company No. 11096033
- Last Updated: 01 Mar 2024
Company Profile
IMPACT FOOD TOPCO LIMITED was incorporated on Tuesday, December 5, 2017 as a Private Limited Company with registered address in WOKING. IMPACT FOOD TOPCO LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 6 years 10 months and 22 days.
| Name | IMPACT FOOD TOPCO LIMITED |
|---|---|
| Company number | 11096033 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Demeter Bidco Limited West Street, GU21 6EB |
Dates: Friday, August 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bridges Community Ventures Nominees Limited (As Nominee For Bridges Sustainable Growth Fund Iv Lp) Seymour Street, W1H 7BP |
Dates: Wednesday, December 13, 2017 - Friday, August 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Tuesday, December 5, 2017 - Wednesday, December 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bridges Fund Management Limited Seymour Street, W1H 7BP |
Dates: Tuesday, December 5, 2017 - Friday, August 5, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-180 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 02 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IMPACT FOOD TOPCO LIMITED | 05 Dec 2017 |
| AGHOCO 1621 LIMITED | 13 Dec 2017 |
| INNOVATE TOPCO LIMITED | 03 Aug 2018 |