IMPROVE NEWCO LIMITED — 14434118, Edwalton , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	IMPROVE NEWCO LIMITED copy copied
Company number	14434118 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 21 October 2022 copy copied
Accounts	Actual First accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Thursday, 03 April 2025 due by Wednesday, 16 April 2025 Last statement dated Wednesday, 03 April 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	UNIT 11 LANDMERE LANE, EDWALTON, ENGLAND, NOTTINGHAM, NG12 4DG copy copied

Person with significant control

(as of 19.06.2024)

Mr Steven Kevin Walker

Status:	Active
Notified on:	Friday, 21 October 2022
Correspondence address:	Third Floor Two Colton Square, Leicester, United Kingdom, Leicestershire, LE1 1QH
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

Mrs Jade Elise Walker

Status:	Active
Notified on:	Monday, 16 January 2023
Correspondence address:	Third Floor Two Colton Square, Leicester, United Kingdom, Leicestershire, LE1 1QH
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

Mrs Sandra Joan Walker

Status:	Active
Notified on:	Monday, 16 January 2023
Correspondence address:	Third Floor Two Colton Square, Leicester, United Kingdom, Leicestershire, LE1 1QH
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

Renato Software Limited

Status:	Active
Notified on:	Tuesday, 28 February 2023
Correspondence address:	11 High Street, Ruddington, Nottingham, England, NG11 6DT
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Registrar Of Companies Of England And Wales
Registration number:	09867339
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm

Renato Software Limited

Status:	Active
Notified on:	Tuesday, 28 February 2023
Correspondence address:	11 High Street, Ruddington, Nottingham, England, NG11 6DT
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Registrar Of Companies Of England And Wales
Registration number:	09867339
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm

Mrs Sandra Joan Walker

Status:	Not active
Notified on:	Monday, 16 January 2023
Correspondence address:	Sterling House Unit 5b Wheatcroft Business Park, Edwalton, England, Nottinghashire, NG12 4DG
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

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