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Companies House/Edwalton/Company profile

IMPROVE HOLDINGS LIMITED

Active
11300827·incorporated 2018-04-10

IMPROVE HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 April 2018 at Companies House (number 11300827; OpenRegistry canonical ID GB-11300827-improve-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 120 active companies registered in Edwalton, Nottingham (postcode NG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-10
Registered Address
BELL HOUSE WHEATCROFT BUSINESS PARK, LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

IMPROVE HOLDINGS LIMITED has 1 person with significant control on file:

  • Improve Newco Limited (England reg. 14434118). Notified 2023-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Jade Elise Walker born 1980 resident in England, British national. Notified 2018-04-10. Ceased 2023-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sandra Joan Walker born 1950 resident in England, British national. Notified 2018-04-10. Ceased 2023-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Kevin Walker born 1978 resident in England, British national. Notified 2018-04-10. Ceased 2023-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Peritus Topco Limited (England reg. 14433915). Notified 2023-01-16. Ceased 2023-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

IMPROVE HOLDINGS LIMITED has previously traded as:

  • PERITUS HOLDINGS LIMITED (until 2023-01-20)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Edwalton: