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Officers23

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

IMPALA HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jul 2007 (17 years ago)

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Summary

NameIMPALA HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06306909
LEI Code
  • 213800YSR6GTJ8MVUS19
Incorporation Date09 Jul 2007 (17 years ago) / 1175 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PHOEN************************

ActiveUnited Kingdom

PEARL**********************

ActiveUnited Kingdom

PHOEN************************************

ActiveUnited Kingdom

Contact details

Legal addressBIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

Officers

individual

IndividualUnited Kingdom

Allen, Matthew Charles

Director


Appointed on09 Jul 2007

Resigned on15 Oct 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Clutterbuck, Fiona Jane

Director


Appointed on06 Feb 2012

Resigned on31 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Pearl Group Secretariat Services Limited

Corporate Secretary


Appointed on27 Feb 2019

individual

IndividualUnited Kingdom

The Company Registration Agents Limited

Nominee Secretary


Appointed on09 Jul 2007

Resigned on09 Jul 2007

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Documents

DateNameTypeDocument
17 Oct 2022Accounts with accounts type fullAAView
26 Jul 2022Confirmation statement with no updatesCS01View
06 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Jul 2024
    due by 27 Jul 2024
  • Last statement dated13 Jul 2023
Returns
  • Next returns datedue by 06 Aug 2016
  • Last returns dated09 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800YSR6GTJ8MVUS19
  • Legal nameIMPALA HOLDINGS LIMITED
  • Registration date26 Sep 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Oct 2023
  • Next renewal10 Oct 2024

Related companies by officers

Frequently asked questions

Where is IMPALA HOLDINGS LIMITED's headquarters?

IMPALA HOLDINGS LIMITED's headquarters is located at BIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

What is IMPALA HOLDINGS LIMITED's industry?

IMPALA HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was IMPALA HOLDINGS LIMITED started?

IMPALA HOLDINGS LIMITED was started in 2007

What is the LEI number of IMPALA HOLDINGS LIMITED?

IMPALA HOLDINGS LIMITED LEI number is 213800YSR6GTJ8MVUS19

Sources: Companies House