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Summary

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Contact details

Officers41

Events1

Documents101

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

IMPELLAM HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jan 1951 (73 years ago)

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Summary

NameIMPELLAM HOLDINGS LIMITED
Historical names
  • THE CORPORATE SERVICES GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00490212
Incorporation Date05 Jan 1951 (73 years ago) / 8 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LORIE*********

ActiveUnited Kingdom

CAREE***********************

ActiveUnited Kingdom

COMEN************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LUTON, FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LU1 3LU

Officers

individual

IndividualUnited Kingdom

Briant, Timothy

Director


Appointed on20 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moore, Simon Ian

Director


Appointed on11 Feb 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abrahamson, John David

Secretary


Resigned on04 May 1999

individual

IndividualUnited Kingdom

Martin, Christopher Paul

Secretary


Appointed on04 May 1999

Resigned on30 Apr 2003

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Events

Old value

05 Dec 2014

Name changeTHE CORPORATE SERVICES GROUP LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Mortgage satisfy charge fullMR04View
05 Sep 2022Notification of a person with significant controlPSC02View
05 Sep 2022Withdrawal of a person with significant control statementPSC09View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges25
  • Satisfied25

Related companies by officers

Frequently asked questions

Where is IMPELLAM HOLDINGS LIMITED's headquarters?

IMPELLAM HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LUTON, FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LU1 3LU

What is IMPELLAM HOLDINGS LIMITED's industry?

IMPELLAM HOLDINGS LIMITED is in the industry of Activities of head offices

What year was IMPELLAM HOLDINGS LIMITED started?

IMPELLAM HOLDINGS LIMITED was started in 1951

Sources: Companies House