IMPROVE HOLDINGS LIMITED — 11300827, Edwalton , Great Britain. Free business summary

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Profile IMPROVE HOLDINGS LIMITED

Actual on 01.12.2024

Company name	IMPROVE HOLDINGS LIMITED copy copied
Company number	11300827 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 10 April 2018 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 18 January 2025 due by Friday, 31 January 2025 Last statement dated Thursday, 18 January 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	UNIT 11, WHEATCROFT BUSINESS PARK, NOTTINGHAMSHIRE, ENGLAND, EDWALTON, NG12 4DG copy copied

PSC and Officers IMPROVE HOLDINGS LIMITED

Officers

(as of 17.08.2022)

WALKER, Jade Elise

Status:	Active
Appointed on:	Tuesday, 10 April 2018
Correspondence address:	Pioneer Park Dock, 75 Exploration Drive, Leicester, England, Leicestershire, LE4 5NU
Nationality:	British
Date of birth:	August 1980
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WALKER, Steven Kevin

Status:	Active
Appointed on:	Tuesday, 10 April 2018
Correspondence address:	Pioneer Park Dock, 75 Exploration Drive, Leicester, England, Leicestershire, LE4 5NU
Nationality:	British
Date of birth:	March 1978
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Improve Newco Limited

Status:	Active
Notified on:	Wednesday, 18 January 2023
Correspondence address:	Third Floor Two Colton Square, Leicester, England, LE1 1QH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House For England And Wales
Registration number:	14434118
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Improve Newco Limited

Status:	Active
Notified on:	Wednesday, 18 January 2023
Correspondence address:	Third Floor Two Colton Square, Leicester, England, LE1 1QH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House For England And Wales
Registration number:	14434118
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Steven Kevin Walker

Status:	Active
Notified on:	Tuesday, 10 April 2018
Correspondence address:	Pioneer Park Dock, 75 Exploration Drive, Leicester, England, Leicestershire, LE4 5NU
Nationality:	British
Date of birth:	March 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Jade Elise Walker

Status:	Active
Notified on:	Tuesday, 10 April 2018
Correspondence address:	Pioneer Park Dock, 75 Exploration Drive, Leicester, England, Leicestershire, LE4 5NU
Nationality:	British
Date of birth:	August 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Sandra Joan Walker

Status:	Active
Notified on:	Tuesday, 10 April 2018
Correspondence address:	Pioneer Park Dock, 75 Exploration Drive, Leicester, England, Leicestershire, LE4 5NU
Nationality:	British
Date of birth:	March 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Peritus Newco Limited

Status:	Active
Notified on:	Wednesday, 18 January 2023
Correspondence address:	Third Floor Two Colton Square, Leicester, England, LE1 1QH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House For England And Wales
Registration number:	14434118
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Steven Kevin Walker

Status:	Not active
Notified on:	Tuesday, 10 April 2018
Correspondence address:	Pioneer Park Dock, 75 Exploration Drive, Leicester, England, Leicestershire, LE4 5NU
Nationality:	British
Date of birth:	March 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Peritus Topco Limited

Status:	Not active
Notified on:	Monday, 16 January 2023
Correspondence address:	Third Floor Two Colton Square, Leicester, England, LE1 1QH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House For England And Wales
Registration number:	14433915
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Peritus Topco Limited

Status:	Not active
Notified on:	Monday, 16 January 2023
Correspondence address:	Third Floor Two Colton Square, Leicester, England, LE1 1QH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House For England And Wales
Registration number:	14433915
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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