Impact Offices Limited
- Company number
- 12835379
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2020
- Nature of business
- Combined office administrative service activities
- Corporate group
- Pace Impact Ltd (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELSH, Matthew | Director | 25 Aug 2020 | 10 Feb 2025 |
| HILTON, Paul | Director | 25 Aug 2020 | 10 Feb 2025 |
| WHITTON, Sebastian Victor | Director | 14 Sep 2022 | 4 Apr 2025 |
| WHITTON, Robert David | Director | 25 Aug 2020 | 4 Apr 2025 |
| GLUCK, Hershel | Director | 4 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Impact Capital Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2020 | 26 Aug 2020 |
| Mpb Developments Limited | Ownership Of Shares 25 To 50 Percent | 18 Sep 2020 | 4 Apr 2025 |
| Pace Impact Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
4 Apr 2025 | |
| Mr Robert David Whitton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Aug 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Aug 2022 | £1,339 | 3 |
| 31 Aug 2021 | - | 3 |
Connections
Owned by
Impact Offices Limited → Pace Impact Ltd
Directors’ other companies
- GLUCK, Hershel - Director at Wembley Holdings Estates Ltd
- GLUCK, Hershel - Director at Glowvista Investments Ltd
- GLUCK, Hershel - Director at Pact Hampshire Ltd
- GLUCK, Hershel - Director at Pace Impact Propco Ltd
- GLUCK, Hershel - Director at Pact Deal Ltd
- GLUCK, Hershel - Director at Pact Gravesend Ltd
- GLUCK, Hershel - Director at Pact Lendco Ltd
- GLUCK, Hershel - Director at Pace Impact Ltd
- GLUCK, Hershel - Director at Pact Suffolk Ltd
- GLUCK, Hershel - Director at Lush Estates Limited
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