IMPALA HOLDINGS LIMITED: Filings

  • Overview

    Company NameIMPALA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06306909
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IMPALA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Francesco Nagari as a director on May 01, 2026

    2 pagesAP01

    Termination of appointment of Victoria Anne Reuben as a director on May 01, 2026

    1 pagesTM01

    Termination of appointment of William Edward Swift as a director on Mar 31, 2026

    1 pagesTM01

    Termination of appointment of Kulbinder Kaur Dosanjh as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Mrs Victoria Flenk as a director on Mar 31, 2026

    2 pagesAP01

    Appointment of Mrs Victoria Anne Reuben as a director on Feb 17, 2026

    2 pagesAP01

    Change of details for Phoenix Life Holdings Limited as a person with significant control on Nov 10, 2025

    2 pagesPSC05

    Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on Nov 10, 2025

    1 pagesAD01

    Secretary's details changed for Pearl Group Secretariat Services Limited on Nov 10, 2025

    1 pagesCH04

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Confirmation statement made on Jul 13, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr William Edward Swift on Jul 25, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Rakesh Kishore Thakrar as a director on Jun 30, 2024

    1 pagesTM01

    Appointment of Ms Kulbinder Kaur Dosanjh as a director on Jun 27, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Samuel James Perowne as a director on Mar 30, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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