IMPALLOY HOLDINGS LIMITED
Overview
| Company Name | IMPALLOY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05482729 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPALLOY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IMPALLOY HOLDINGS LIMITED located?
| Registered Office Address | Cpt House Fryers Road WS2 7LZ Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPALLOY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IMPALLOY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for IMPALLOY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 5 pages | AA | ||
Change of details for Christian Peter Thomsen as a person with significant control on Apr 11, 2025 | 2 pages | PSC04 | ||
Director's details changed for Christian Peter Thomsen on Apr 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Christian Peter Thomsen on Apr 11, 2025 | 2 pages | CH01 | ||
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Mar 12, 2025 | 1 pages | TM02 | ||
Appointment of Benny Dohn as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 4 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 23, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to Cpt House Fryers Road Walsall WS2 7LZ on Aug 13, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 4 pages | AA | ||
Accounts for a small company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of IMPALLOY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOHN, Benny | Director | Fryers Road WS2 7LZ Walsall Cpt House England | Denmark | Danish | Ceo | 328128590001 | ||||||||
| THOMSEN, Christian Peter | Director | Fryers Road WS2 7LZ Walsall Cpt House England | Denmark | Danish | Managing Director | 105957020003 | ||||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||||||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House West Midlands England |
| 73037780028 | ||||||||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
Who are the persons with significant control of IMPALLOY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Christian Peter Thomsen | Apr 06, 2016 | Fryers Road WS2 7LZ Walsall Cpt House England | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0