This company is commonly known as Impala Holdings Limited. The company was founded 16 years ago and was given the registration number 06306909. The firm's registered office is in BIRMINGHAM. You can find them at 1 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | IMPALA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06306909 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Wythall Green Way, Wythall, Birmingham, B47 6WG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Corporate Secretary | 27 February 2019 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 28 August 2020 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 20 February 2013 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, B47 6WG | Secretary | 09 July 2007 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 09 July 2007 | Active |
| 75 Park Road, London, W4 3EY | Director | 09 July 2007 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 06 February 2012 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 02 March 2010 | Active |
| 84 Highgate, West Hill, London, N6 6LU | Director | 03 October 2007 | Active |
| 10 Hillgate Street, London, W8 7SR | Director | 24 October 2007 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 07 January 2013 | Active |
| 7 Earls Terrace, Kensington, London, W8 6LP | Director | 09 July 2007 | Active |
| Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | Director | 01 January 2011 | Active |
| Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | Director | 01 January 2011 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 24 April 2008 | Active |
| 13 Devonshire Place, London, W1G 6HU | Director | 08 October 2007 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 28 August 2020 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 12 December 2011 | Active |
| Clarendon House, 2 Clarendon Close, London, W2 2NS | Director | 08 October 2007 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 09 July 2007 | Active |
| 10 Queen Street Place, London, EC4R 1BE | Director | 24 October 2007 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 29 August 2018 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 10 September 2010 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 09 July 2007 | Active |
| Phoenix Life Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Wythall Green Way, Birmingham, England, B47 6WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Resolution | Resolution. | Download |
| 2020-10-26 | Incorporation | Memorandum articles. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-02 | Officers | Appoint person director company with name date. | Download |
| 2020-09-02 | Officers | Appoint person director company with name date. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Officers | Termination director company with name termination date. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-24 | Officers | Appoint person director company with name date. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-26 | Officers | Change person secretary company with change date. | Download |
| 2018-04-13 | Officers | Termination director company with name termination date. | Download |
| 2018-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
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