Impact Food Group Limited, Woking
Impact Food Group Limited is a private limited company. Formerly, it was named Innovate Bidco Limited (changed on 2018-08-03). Situated at St Andrews House, West Street, Woking GU21 6EB, the above-mentioned 6 years old enterprise was incorporated on 2017-12-05 and is officially classified as "other food services" (SIC code: 56290).2 directors can be found in this firm: Frank B. (appointed on 27 June 2023), Richard T. (appointed on 27 June 2023).
| About | |
|---|---|
| Name: Impact Food Group Limited | |
| Number: 11096050 | |
| Incorporation date: 2017-12-05 | |
| End of financial year: 31 July |
| Address: |
St Andrews House West Street Woking GU21 6EB |
| SIC code: |
56290 - Other food services |
Company staff
People with significant control
Impact Food Midco Limited
13 December 2017
| Address | St Andrews House West Street, Woking, GU21 6EB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11096087 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
5 December 2017 - 13 December 2017
| Address | Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Impact Food Group Limited confirmation statement filing is 2023-12-18. The latest confirmation statement was submitted on 2022-12-04. The deadline for the next annual accounts filing is 30 April 2024. Previous accounts filing was submitted for the time up until 31 July 2022.
2 persons of significant control are listed in the Companies House, namely: Impact Food Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at West Street, GU21 6EB Woking. Inhoco Formations Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 60 Chiswell Street, EC1Y 4AG London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2023-07-31 filed on: 4th, March 2024 | accounts |
Free Download
(22 pages)
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