IMPALA HOLDINGS LIMITED
Overview
| Company Name | IMPALA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06306909 |
| 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 IMPALA HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is IMPALA HOLDINGS LIMITED located?
| Registered Office Address | 1 Wythall Green Way Wythall B47 6WG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPALA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IMPALA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
| Overdue | No |
What are the latest filings for IMPALA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rakesh Kishore Thakrar as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Kulbinder Kaur Dosanjh as a director on Jun 27, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Samuel James Perowne as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Appointment of Mr Samuel James Perowne as a director on Aug 28, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Edward Swift as a director on Aug 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Charles True as a director on Jul 23, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Mcconville as a director on May 15, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Pearl Group Secretariat Services Limited as a secretary on Feb 27, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Gerald Alistair Watson as a secretary on Feb 27, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon Charles True as a director on Aug 29, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Who are the officers of IMPALA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Secretary | Wythall Green Way Wythall B47 6WG Birmingham 1 England |
| 146249030001 | ||||||||||
| DOSANJH, Kulbinder Kaur | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 | United Kingdom | British | Company Secretary | 231199720003 | ||||||||
| SWIFT, William Edward | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | Chartered Accountant | 272880740001 | ||||||||
| WATSON, Gerald Alistair | Secretary | Wythall Green Way Wythall B47 6WG Birmingham 1 | British | 47729060001 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||
| ALLEN, Matthew Charles | Director | 75 Park Road W4 3EY London | England | British | Company Director | 37599910001 | ||||||||
| CLUTTERBUCK, Fiona Jane | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom | England | British | Company Director | 30329430001 | ||||||||
| CUMMINS, Diarmuid | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | Investment Manager | 78791890003 | ||||||||
| DALE, Manjit | Director | 84 Highgate West Hill N6 6LU London | England | British | Investment Banker | 69966070002 | ||||||||
| HAWKES, Edward Jonathan Cameron | Director | 10 Hillgate Street W8 7SR London | United Kingdom | British | Company Director | 93239900003 | ||||||||
| MCCONVILLE, James | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | Finance Director | 72663840004 | ||||||||
| MCINTOSH, William Alan | Director | 7 Earls Terrace Kensington W8 6LP London | British | Company Director | 46361590002 | |||||||||
| MILES, Paul Lewis | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | United Kingdom | British | Deputy Finance Director | 153018860002 | ||||||||
| MILES, Paul Lewis | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | United Kingdom | British | Deputy Finance Director | 153018860002 | ||||||||
| MOSS, Jonathan Stephen | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | Actuary | 144991950001 | ||||||||
| OSMOND, Hugh Edward Mark | Director | 13 Devonshire Place W1G 6HU London | United Kingdom | British | Director | 6209210005 | ||||||||
| PEROWNE, Samuel James | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | Head Of Corporate Strategy And M&A | 187840460002 | ||||||||
| RICHARDSON, David Louis | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom | United Kingdom | Irish | Group Chief Actuary | 165465280001 | ||||||||
| ROBERTSON, Stephen James | Director | Clarendon House 2 Clarendon Close W2 2NS London | United Kingdom | British | Investment Banker | 78505200003 | ||||||||
| SMITH, John Simon Bertie | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom | United Kingdom | British | Chartered Accountant | 94659700001 | ||||||||
| THAKRAR, Rakesh Kishore | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | Financial Controller | 169582570001 | ||||||||
| THOMPSON, Blair John | Director | 10 Queen Street Place EC4R 1BE London | England | New Zealander | Lawyer | 121584720001 | ||||||||
| TRUE, Simon Charles | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | Actuary | 168725140002 | ||||||||
| YATES, Jonathan James | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | Company Director | 51117310002 | ||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of IMPALA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Life Holdings Limited | Apr 06, 2016 | Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for IMPALA HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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