Impress North East (Holdings) Limited
- Company number
- 04421677
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Apr 2002
- Nature of business
- Activities of production holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Apr 2002 | 22 Apr 2002 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 22 Apr 2002 | 22 Apr 2002 |
| YOUNG, Steven | Director | 22 Apr 2002 | |
| HALEY, David | Director | 22 Apr 2002 | |
| HALEY, David | Secretary | 22 Apr 2002 | |
| PEEL, George | Director | 22 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Peel | Ownership Of Shares 25 To 50 Percent | 5 Sep 2018 | |
| Mr Steven Young | Ownership Of Shares 25 To 50 Percent | 5 Sep 2018 | |
| Mr David Haley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £436 | 0 |
| 31 Mar 2024 | - | £436 | 0 |
| 31 Mar 2023 | £1,435,863 | £387 | 0 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £2,052,243 | £990 | 0 |
| 31 Mar 2020 | £2,101,584 | £990 | 0 |
| 31 Mar 2019 | £2,353,485 | £990 | - |
| 31 Mar 2018 | £1,774,259 | £990 | - |
| 31 Mar 2017 | £1,486,545 | £990 | - |
| 31 Mar 2016 | £1,801,814 | £990 | - |
| 31 Mar 2015 | £1,448,358 | £990 | - |
| 31 Mar 2014 | £944,298 | £990 | - |
| 31 Mar 2013 | £804,079 | £990 | - |
| 31 Mar 2012 | £584,040 | £990 | - |
| 31 Mar 2011 | £479,727 | £990 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Directors’ other companies
- HALEY, David - Director at Impress Properties Ltd
- PEEL, George - Director at Impress Properties Ltd
- YOUNG, Steven - Director at Impress Properties Ltd