Impax Us Holdings Limited

Company Name	Impax Us Holdings Limited
Directors	Ian Richard Simm and Charles David Ridge
Company Status	Active
Company Number	04458819
Category	Private Limited Company
Incorporation Date	11 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Richard Simm
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 July 2003(1 year, 1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Executive Director
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Secretary Name	Mr Zack Wilson
Status	Current
Appointed	05 July 2011(9 years after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Charles David Ridge
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 November 2013(11 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Christopher Rohan Delacombe
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Southolme, 1 Heather Way Chobham Woking Surrey GU24 8RA

Director Name	Mr Neville Anthony Brown
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(2 weeks, 3 days after company formation)
Appointment Duration	1 year (resigned 18 July 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	70 Selwood Road Brentwood Essex CM14 4QA

Director Name	Mr Nigel David Wynne Taunt
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 4 months (resigned 12 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norfolk House 31 St James's Square London SW1Y 4JR

Secretary Name	Mr Nigel David Wynne Taunt
Nationality	British
Status	Resigned
Appointed	28 June 2002(2 weeks, 3 days after company formation)
Appointment Duration	12 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Barlings Road Harpenden Hertfordshire AL5 2AN

Secretary Name	Ms Deborah Margaret Fowler
Nationality	Australian
Status	Resigned
Appointed	27 June 2003(1 year after company formation)
Appointment Duration	2 years (resigned 01 July 2005)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	10a Iverson Road London NW6 2HE

Secretary Name	Ms Jacqueline Ann Brown
Nationality	British
Status	Resigned
Appointed	01 July 2005(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 17 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Clonmore Street London SW18 5ET

Secretary Name	Mr Michael Burt Knight
Nationality	British
Status	Resigned
Appointed	17 March 2009(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 July 2011)
Role	Accountant
Correspondence Address	Mezzanine Floor Pegasus House 37-43 Sackville Stre London W1S 3EH

Secretary Name	CK Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	443 Stroude Road Virginia Water Surrey GU25 4BU

Contact

Website	impax.co.uk

Location

Registered Address	7th Floor 30 Panton Street London SW1Y 4AJ
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Impax Asset Management Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£66

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Filing History

11 July 2023	Full accounts made up to 30 September 2022 (14 pages)
10 July 2023	Termination of appointment of Charles David Ridge as a director on 27 June 2023 (1 page)
10 July 2023	Appointment of Mrs Karen Josephine Cockburn as a director on 27 June 2023 (2 pages)
13 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
1 July 2022	Full accounts made up to 30 September 2021 (14 pages)
13 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
6 July 2021	Full accounts made up to 30 September 2020 (13 pages)
14 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
8 July 2020	Full accounts made up to 30 September 2019 (13 pages)
18 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
2 July 2019	Full accounts made up to 30 September 2018 (14 pages)
12 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
5 July 2018	Full accounts made up to 30 September 2017 (13 pages)
19 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
13 February 2018	Change of details for Impax Asset Management Group Plc as a person with significant control on 11 December 2017 (2 pages)
31 January 2018	Memorandum and Articles of Association (13 pages)
31 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 December 2017	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JR to 7th Floor 30 Panton Street London SW1Y 4AJ on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JR to 7th Floor 30 Panton Street London SW1Y 4AJ on 11 December 2017 (1 page)
4 July 2017	Full accounts made up to 30 September 2016 (12 pages)
4 July 2017	Full accounts made up to 30 September 2016 (12 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
29 June 2016	Full accounts made up to 30 September 2015 (12 pages)
29 June 2016	Full accounts made up to 30 September 2015 (12 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
2 July 2015	Full accounts made up to 30 September 2014 (12 pages)
2 July 2015	Full accounts made up to 30 September 2014 (12 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (4 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (4 pages)
2 January 2015	Aud res sect 519 (1 page)
2 January 2015	Aud res sect 519 (1 page)
18 December 2014	Auditor's resignation (2 pages)
18 December 2014	Auditor's resignation (2 pages)
19 October 2014	Director's details changed for Mr Ian Richard Simm on 10 October 2014 (2 pages)
19 October 2014	Director's details changed for Mr Ian Richard Simm on 10 October 2014 (2 pages)
7 July 2014	Full accounts made up to 30 September 2013 (12 pages)
7 July 2014	Full accounts made up to 30 September 2013 (12 pages)
2 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
2 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
12 November 2013	Appointment of Mr Charles David Ridge as a director (2 pages)
12 November 2013	Termination of appointment of Nigel Taunt as a director (1 page)
12 November 2013	Termination of appointment of Nigel Taunt as a director (1 page)
12 November 2013	Appointment of Mr Charles David Ridge as a director (2 pages)
26 June 2013	Full accounts made up to 30 September 2012 (12 pages)
26 June 2013	Full accounts made up to 30 September 2012 (12 pages)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Full accounts made up to 30 September 2011 (11 pages)
27 June 2012	Full accounts made up to 30 September 2011 (11 pages)
8 November 2011	Registered office address changed from Mezzanine Floor Pegasus House 37-43 Sackville Street London W1S 3EH on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from Mezzanine Floor Pegasus House 37-43 Sackville Street London W1S 3EH on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from Mezzanine Floor Pegasus House 37-43 Sackville Street London W1S 3EH on 8 November 2011 (1 page)
5 July 2011	Director's details changed for Mr Nigel David Wynne Taunt on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Ian Richard Simm on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Nigel David Wynne Taunt on 5 July 2011 (2 pages)
5 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Appointment of Mr Zack Wilson as a secretary (1 page)
5 July 2011	Secretary's details changed for Mr Michael Burt Knight on 5 July 2011 (1 page)
5 July 2011	Termination of appointment of Michael Knight as a secretary (1 page)
5 July 2011	Secretary's details changed for Mr Michael Burt Knight on 5 July 2011 (1 page)
5 July 2011	Director's details changed for Mr Ian Richard Simm on 5 July 2011 (2 pages)
5 July 2011	Termination of appointment of Michael Knight as a secretary (1 page)
5 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Director's details changed for Mr Ian Richard Simm on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Nigel David Wynne Taunt on 5 July 2011 (2 pages)
5 July 2011	Appointment of Mr Zack Wilson as a secretary (1 page)
5 July 2011	Secretary's details changed for Mr Michael Burt Knight on 5 July 2011 (1 page)
1 July 2011	Full accounts made up to 30 September 2010 (10 pages)
1 July 2011	Full accounts made up to 30 September 2010 (10 pages)
19 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
7 June 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
13 July 2009	Return made up to 11/06/09; full list of members (3 pages)
13 July 2009	Return made up to 11/06/09; full list of members (3 pages)
5 April 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
5 April 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
17 March 2009	Secretary appointed mr michael burt knight (1 page)
17 March 2009	Appointment terminated secretary jacqueline brown (1 page)
17 March 2009	Appointment terminated secretary jacqueline brown (1 page)
17 March 2009	Secretary appointed mr michael burt knight (1 page)
3 October 2008	Registered office changed on 03/10/2008 from broughton house 6-8 sackville street london W1S 3DG (1 page)
3 October 2008	Registered office changed on 03/10/2008 from broughton house 6-8 sackville street london W1S 3DG (1 page)
9 September 2008	Return made up to 11/06/08; full list of members (3 pages)
9 September 2008	Return made up to 11/06/08; full list of members (3 pages)
16 June 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
16 June 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
16 August 2007	Return made up to 11/06/07; full list of members (2 pages)
16 August 2007	Return made up to 11/06/07; full list of members (2 pages)
26 January 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
26 January 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
4 July 2006	Return made up to 11/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2006	Return made up to 11/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
2 May 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
11 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
11 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	New secretary appointed (2 pages)
1 July 2005	Return made up to 11/06/05; full list of members (7 pages)
1 July 2005	Return made up to 11/06/05; full list of members (7 pages)
7 July 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
27 April 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
28 July 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
28 July 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	New director appointed (2 pages)
27 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
18 July 2003	Return made up to 11/06/03; full list of members (7 pages)
18 July 2003	Return made up to 11/06/03; full list of members (7 pages)
14 July 2003	New secretary appointed (1 page)
14 July 2003	New secretary appointed (1 page)
11 July 2003	Secretary resigned (1 page)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	Secretary resigned (1 page)
11 July 2003	New secretary appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New secretary appointed;new director appointed (3 pages)
4 July 2002	New secretary appointed;new director appointed (3 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
21 June 2002	Accounting reference date shortened from 30/06/03 to 30/09/02 (1 page)
21 June 2002	Accounting reference date shortened from 30/06/03 to 30/09/02 (1 page)
11 June 2002	Incorporation (18 pages)
11 June 2002	Incorporation (18 pages)

Impax Us Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London