Active
Company Information for IMPALA HOLDINGS LIMITED
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
IMPALA HOLDINGS LIMITED | |
Legal Registered Office | |
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG Other companies in B47 | |
Company Number | 06306909 | |
---|---|---|
Company ID Number | 06306909 | |
Date formed | 2007-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 13:37:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMPALA HOLDINGS LIMITED | International House Don Road St Helier Jersey JE2 4JE | Live | Company formed on the 2013-10-28 | |
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IMPALA HOLDINGS (NSW) PTY LTD | Active | Company formed on the 2005-06-23 | |
![]() |
IMPALA HOLDINGS PTY LTD | External administration (in receivership/liquidation | Company formed on the 1971-03-23 | |
![]() |
IMPALA HOLDINGS PTY LTD | WA 6052 | Strike-off action in progress | Company formed on the 1989-12-06 |
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IMPALA HOLDINGS LLC | Delaware | Unknown | |
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IMPALA HOLDINGS LIMITED | Active | Company formed on the 2006-06-19 | |
IMPALA HOLDINGS LLC. | 2100 SALEDO STREET, SUITE 300 CORAL GABLES FL 33134 | Inactive | Company formed on the 2003-07-08 | |
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IMPALA HOLDINGS LLC | 8124 IRON DR APT 323 FORT WORTH TX 76137 | Active | Company formed on the 2019-08-04 |
IMPALA HOLDINGS LIMITED | LEICESTER COURT, SUITE 2, EDGAR BERNARD STREET, GZIRA | Unknown | ||
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Impala Holdings LLC | 1718 CAPITOL AVE CHEYENNE WY 82001 | Active | Company formed on the 2021-01-05 |
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IMPALA HOLDINGS LIMITED | Singapore | Active | Company formed on the 2020-05-22 |
Officer | Role | Date Appointed |
---|---|---|
GERALD ALISTAIR WATSON |
||
JAMES MCCONVILLE |
||
RAKESH KISHORE THAKRAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA JANE CLUTTERBUCK |
Director | ||
DAVID LOUIS RICHARDSON |
Director | ||
PAUL LEWIS MILES |
Director | ||
JONATHAN JAMES YATES |
Director | ||
JONATHAN STEPHEN MOSS |
Director | ||
DIARMUID CUMMINS |
Director | ||
PAUL LEWIS MILES |
Director | ||
JOHN SIMON BERTIE SMITH |
Director | ||
MANJIT DALE |
Director | ||
EDWARD JONATHAN CAMERON HAWKES |
Director | ||
HUGH EDWARD MARK OSMOND |
Director | ||
BLAIR JOHN THOMPSON |
Director | ||
WILLIAM ALAN MCINTOSH |
Director | ||
STEPHEN JAMES ROBERTSON |
Director | ||
MATTHEW CHARLES ALLEN |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX LIFE HOLDINGS LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2009-07-30 | Active | |
PGH (TC2) LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2007-10-01 | Liquidation | |
PGH (MC2) LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2007-10-01 | Liquidation | |
PGH (TC1) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Liquidation | |
PGH (MC1) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Liquidation | |
PGH (LC1) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Liquidation | |
PGH (LC2) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Liquidation | |
PGH (LCA) LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2004-10-12 | Liquidation | |
PGH (LCB) LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2004-11-10 | Liquidation | |
PEARL GROUP HOLDINGS (NO. 2) LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2004-11-10 | Active | |
AMP (UK) FINANCE SERVICES PLC | Company Secretary | 1998-08-18 | CURRENT | 1998-04-23 | Dissolved 2016-04-06 | |
PEARL ASSURANCE GROUP HOLDINGS LIMITED | Company Secretary | 1997-07-11 | CURRENT | 1996-09-05 | Active | |
PG DORMANT (NO 7) LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
PHOENIX WEALTH HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1996-07-11 | Active | |
PGH (LC2) LIMITED | Director | 2013-01-07 | CURRENT | 2007-07-10 | Liquidation | |
SCOTTISH MUTUAL ASSURANCE LIMITED | Director | 2013-01-07 | CURRENT | 1991-09-04 | Active | |
PEARL ASSURANCE GROUP HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 1996-09-05 | Active | |
PEARL GROUP HOLDINGS (NO. 1) LIMITED | Director | 2013-01-07 | CURRENT | 1998-03-10 | Active | |
PHOENIX SCP LIMITED | Director | 2013-01-07 | CURRENT | 2000-06-13 | Active | |
PEARL LIFE HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2002-10-11 | Active | |
PGH (LCA) LIMITED | Director | 2013-01-07 | CURRENT | 2004-10-12 | Liquidation | |
PGH (TC2) LIMITED | Director | 2013-01-07 | CURRENT | 2007-10-01 | Liquidation | |
PGH (MC2) LIMITED | Director | 2013-01-07 | CURRENT | 2007-10-01 | Liquidation | |
IMPALA LOAN COMPANY 1 LIMITED | Director | 2013-01-07 | CURRENT | 2000-11-03 | Active | |
PEARL GROUP HOLDINGS (NO. 2) LIMITED | Director | 2013-01-07 | CURRENT | 2004-11-10 | Active | |
PHOENIX LIFE HOLDINGS LIMITED | Director | 2012-08-16 | CURRENT | 2009-07-30 | Active | |
PHOENIX LIFE ASSURANCE LIMITED | Director | 2018-07-23 | CURRENT | 1864-07-11 | Active | |
PHOENIX LIFE LIMITED | Director | 2018-07-23 | CURRENT | 1971-06-30 | Active | |
PHOENIX LIFE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2009-07-30 | Active | |
PG DORMANT (NO 7) LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
PHOENIX WEALTH HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1996-07-11 | Active | |
PA (GI) LIMITED | Director | 2016-03-29 | CURRENT | 1901-11-06 | Active | |
MYTHILI MEGHA LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
PEARL GROUP HOLDINGS (NO. 1) LIMITED | Director | 2013-02-20 | CURRENT | 1998-03-10 | Active | |
PHOENIX SCP LIMITED | Director | 2013-02-20 | CURRENT | 2000-06-13 | Active | |
PEARL LIFE HOLDINGS LIMITED | Director | 2013-02-20 | CURRENT | 2002-10-11 | Active | |
PEARL GROUP HOLDINGS (NO. 2) LIMITED | Director | 2013-02-20 | CURRENT | 2004-11-10 | Active | |
PEARL GROUP SERVICES LIMITED | Director | 2012-09-26 | CURRENT | 2005-08-31 | Active | |
PHOENIX GROUP MANAGEMENT SERVICES LIMITED | Director | 2012-07-17 | CURRENT | 1998-06-25 | Active | |
PGH (LC1) LIMITED | Director | 2012-05-22 | CURRENT | 2007-07-10 | Liquidation | |
PGH (TC1) LIMITED | Director | 2012-05-22 | CURRENT | 2007-10-01 | Liquidation | |
PGH (MC1) LIMITED | Director | 2012-05-22 | CURRENT | 2007-10-01 | Liquidation | |
SCOTTISH MUTUAL ASSURANCE LIMITED | Director | 2012-05-22 | CURRENT | 1991-09-04 | Active | |
PEARL ASSURANCE GROUP HOLDINGS LIMITED | Director | 2012-05-22 | CURRENT | 1996-09-05 | Active | |
PGH (LCA) LIMITED | Director | 2012-05-22 | CURRENT | 2004-10-12 | Liquidation | |
IMPALA LOAN COMPANY 1 LIMITED | Director | 2012-05-22 | CURRENT | 2000-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH | ||
APPOINTMENT TERMINATED, DIRECTOR RAKESH KISHORE THAKRAR | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES PEROWNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 26/10/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD SWIFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES TRUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
AP04 | Appointment of Pearl Group Secretariat Services Limited as company secretary on 2019-02-27 | |
TM02 | Termination of appointment of Gerald Alistair Watson on 2019-02-27 | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES TRUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 478000208 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GERALD ALISTAIR WATSON on 2009-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JANE CLUTTERBUCK | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX LIFE HOLDINGS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX LIFE HOLDINGS LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/01/2018 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/01/2018 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 478000208 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 478000208 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 478000208 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 478000208 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED RAKESH KISHORE THAKRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR JAMES MCCONVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/12/2012 | |
AR01 | 09/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED FIONA JANE CLUTTERBUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES | |
AP01 | DIRECTOR APPOINTED DAVID LOUIS RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES | |
AR01 | 09/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS | |
AP01 | DIRECTOR APPOINTED PAUL LEWIS MILES | |
AP01 | DIRECTOR APPOINTED PAUL LEWIS MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIARMUID CUMMINS | |
AP01 | DIRECTOR APPOINTED JONATHAN JAMES YATES | |
AR01 | 09/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON BERTIE SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM THE PEARL CENTRE LYNCH WOOD PETERBOROUGH PE2 6FY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BERTIE SMITH / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010 | |
AP01 | DIRECTOR APPOINTED DIARMUID CUMMINS | |
RES01 | ADOPT ARTICLES 02/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD HAWKES | |
288b | APPOINTMENT TERMINATED DIRECTOR MANJIT DALE | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH OSMOND | |
288b | APPOINTMENT TERMINATED DIRECTOR BLAIR THOMPSON | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/06/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/04/2009 | |
88(2) | AD 20/11/08 GBP SI 6@1=6 GBP IC 478000202/478000208 | |
88(2) | AD 20/11/08 GBP SI 2@1=2 GBP IC 478000200/478000202 | |
RES01 | ADOPT ARTICLES 20/11/2008 | |
123 | NC INC ALREADY ADJUSTED 20/11/08 | |
RES04 | GBP NC 500000000/500000008 20/11/2008 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 25/04/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | GBP NC 1000/500000000 25/04/2008 | |
88(2) | AD 25/04/08 GBP SI 54750000@1=54750000 GBP IC 423250200/478000200 | |
88(2) | AD 25/04/08 GBP SI 54750000@1=54750000 GBP IC 368500200/423250200 | |
88(2) | AD 25/04/08 GBP SI 328500000@1=328500000 GBP IC 40000200/368500200 | |
88(2) | AD 25/04/08 GBP SI 5000000@1=5000000 GBP IC 35000200/40000200 | |
88(2) | AD 25/04/08 GBP SI 30000000@1=30000000 GBP IC 200/30000200 | |
88(2) | AD 25/04/08 GBP SI 5000000@1=5000000 GBP IC 30000200/35000200 | |
288a | DIRECTOR APPOINTED JONATHAN STEPHEN MOSS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 04/09/07 | |
ELRES | S366A DISP HOLDING AGM 04/09/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | DRESDNER BANK AG NIEDERLASSUNG LUXEMBOURG (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as IMPALA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |