Impetus Automotive Solutions Limited

General information

Name:

Impetus Automotive Solutions Ltd

Office Address:

Shire House Tachbrook Road CV31 3SF Leamington Spa

Number: 06709336

Incorporation date: 2008-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Impetus Automotive Solutions has been in this business for 16 years. Established under company registration number 06709336, it is listed as a Private Limited Company. You may visit the main office of the firm during office hours under the following location: Shire House Tachbrook Road, CV31 3SF Leamington Spa. This company has operated under three names. The company's initial registered name, Bdbco No. 950, was switched on 2009-11-16 to Volvere Asset Management. The current name is in use since 2015, is Impetus Automotive Solutions Limited. This company's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. The most recent annual accounts cover the period up to 2022/12/31 and the latest confirmation statement was submitted on 2023/09/22.

Nicholas L. is this specific enterprise's individual managing director, that was formally appointed on 2008-09-26. Since 2008-09-26 Jonathan L., had been supervising this business up until the resignation one year ago.

  • Previous company's names
  • Impetus Automotive Solutions Limited 2015-04-17
  • Volvere Asset Management Limited 2009-11-16
  • Bdbco No. 950 Limited 2008-09-26

Financial data based on annual reports

Company staff

Nicholas L.

Role: Director

Appointed: 26 September 2008

Latest update: 12 April 2024

Nicholas L.

Role: Secretary

Appointed: 26 September 2008

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: Volvere Plc has substantial control or influence over the company. This business can be reached in Leamington Spa at Tachbrook Road, CV31 3SF, Warwickshire and was registered as a PSC under the registration number 04478674.

Volvere Plc
Address: Shire House Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, England
Legal authority Companies Act 2006
Legal form Public Limted Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 04478674
Notified on 22 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 June 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
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