IMPROVE HOLDINGS LIMITED
PIONEER PARK DOCK, 75 EXPLORATION DRIVE, LEICESTER LE4 5NU- Active
- Private Limited Company
- Company No. 11300827
- Last Updated: 01 Mar 2024
Company Profile
IMPROVE HOLDINGS LIMITED was incorporated on Tuesday, April 10, 2018 as a Private Limited Company with registered address in LEICESTER. IMPROVE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 4 days.
| Name | IMPROVE HOLDINGS LIMITED |
|---|---|
| Company number | 11300827 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PIONEER PARK DOCK 75 EXPLORATION DRIVE LEICESTER LE4 5NU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Improve Newco Limited Two Colton Square, LE1 1QH |
Dates: Wednesday, January 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peritus Topco Limited Two Colton Square, LE1 1QH |
Dates: Monday, January 16, 2023 - Wednesday, January 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sandra Joan Walker Nationality: British |
Dates: Tuesday, April 10, 2018 - Monday, January 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Kevin Walker Nationality: British |
Dates: Tuesday, April 10, 2018 - Monday, January 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jade Elise Walker Nationality: British |
Dates: Tuesday, April 10, 2018 - Monday, January 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IMPROVE HOLDINGS LIMITED | 10 Apr 2018 |
| PERITUS HOLDINGS LIMITED | 20 Jan 2023 |