Impax US Holdings Limited
Impax US Holdings Limited
#04458819 • Active
Founded: 11/06/2002
Industries: Activities of head offices
Location: 7th Floor 30 Panton Street, London, SW1Y 4AJ, England
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Total Liabilities £81
↓ -9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Karen Josephine Cockburn | Director | 27/06/2023 | British | 56 years |
| Ian Richard Simm | Executive Director | 18/07/2003 | British | 58 years |
Role:
Director
Appointed:
27/06/2023
Nationality:
British
Age:
56 years
Role:
Executive Director
Appointed:
18/07/2003
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Impax Asset Management Group Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/03/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 07/03/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 01/07/2024 | Other | Legacy | View (1 page) |
| 01/07/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (11 pages) |
| 01/07/2024 | Other | Legacy | View (3 pages) |
| 01/07/2024 | Accounts | Legacy | View (218 pages) |
| 13/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |