OpenCompanies

Improve Holdings Limited

Company number
11300827
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Improve Newco Limited (2 companies)

Registered office

Pioneer Park Dock
75 Exploration Drive
Leicester
LE4 5NU

Previous names

  • Peritus Holdings Limited (until 20 Jan 2023)

Control

NameNature of controlNotifiedCeased
Improve Newco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jan 2023
Peritus Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jan 2023 18 Jan 2023
Mrs Sandra Joan Walker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Apr 2018 16 Jan 2023
Mrs Jade Elise Walker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Apr 2018 16 Jan 2023
Mr Steven Kevin Walker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Apr 2018 16 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 3
31 Dec 2024 £420,946 - 3
31 Dec 2023 £431,904 - 3
31 Dec 2022 - £80,075 0
31 Dec 2021 - £100,180 0
31 Dec 2020 - £100,828 2
31 Dec 2019 - £160,045 2
31 Dec 2018 - £113,992 -

Connections

Owned by

Improve Holdings Limited → Improve Newco Limited

Controls

Companies at the same address

Data