Impact Holdco 2 Limited

In liquidation11445838 Private limited company
Incorporated
3 July 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
10 November 2025
Resigned Wagner, William as Director
10 November 2025
Appointed Bunker, Derek Jonathon as Director
9 May 2025
Resigned Patel, Mahesh Shivabhai as Director
9 May 2025
Appointed Callister, James Barton as Director
9 May 2025
Appointed Sedgwick, David Matthew as Director
9 May 2025
Resigned Yaldron, David John as Director
9 May 2025
Appointed Wagner, William as Director
9 May 2025
Resigned Cowley, Andrew Christian as Director
26 September 2019
Resigned Craig, Paul Anthony as Director
26 September 2019
Appointed Patel, Mahesh Shivabhai as Director
26 September 2019
26 September 2019
Resigned Boot, Rosemary Jane Cecilia as Director
26 September 2019
Appointed Cowley, Andrew Christian as Director
26 September 2019
Resigned Hall, Philip Charles Leonard as Director
3 July 2018
3 July 2018
Appointed Boot, Rosemary Jane Cecilia as Director
3 July 2018
Appointed Craig, Paul Anthony as Director
3 July 2018
Appointed Hall, Philip Charles Leonard as Director
3 July 2018
Appointed Yaldron, David John as Director
3 July 2018
Appointed Jtc (UK) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 10464966

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Caretrust UK Limited Owns 75–100% of shares
Absolute Healthcare North Limited Owns 75–100% of shares
Ahc Bidco Limited Owns 75–100% of shares
Alpha Health Care Limited Owns 75–100% of shares
Arcus Capital (Oakwood) Ltd Owns 75–100% of shares
Arcus Capital Ltd Owns 75–100% of shares
Clarets Barrow Propco Limited Owns 75–100% of shares
Clarets Bexhill Propco Limited Owns 75–100% of shares
Clarets Boulton Moor Propco Limited Owns 75–100% of shares
Clarets Chard Propco Limited Owns 75–100% of shares
Clarets Chingford Propco Limited Owns 75–100% of shares
Clarets Clay Cross Propco Limited Owns 75–100% of shares
Clarets Eastbourne Propco Limited Owns 75–100% of shares
Clarets Ellesmere Port Propco Limited Owns 75–100% of shares
Clarets Halling Propco Limited Owns 75–100% of shares
Clarets Hastings Propco Limited Owns 75–100% of shares
Clarets Hatton Propco Limited Owns 75–100% of shares
Impact Holdco 2 Limited This company In liquidationOwns 75–100% of shares

Filings 62

DateDescriptionMade Up ToPagesPDF
10 October 2026Appointment of a voluntary liquidator
10 October 2026Resolutions
9 October 2026Declaration of solvency
1 July 2026Confirmation statement with updates24 June 2026
17 November 2025Appointment of a director
Show all 62 filings

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