IMPALA HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
IMPALA HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
IMPALA HOLDINGS LIMITED was incorporated 16 years ago on 09/07/2007 and has the registered number: 06306909. The accounts status is FULL and accounts are next due on 30/09/2024.
IMPALA HOLDINGS LIMITED was incorporated 16 years ago on 09/07/2007 and has the registered number: 06306909. The accounts status is FULL and accounts are next due on 30/09/2024.
IMPALA HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM EDWARD SWIFT | May 1980 | British | Director | 2020-08-28 | CURRENT |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2019-02-27 | CURRENT | ||
| RAKESH KISHORE THAKRAR | Nov 1975 | British | Director | 2013-02-20 | CURRENT |
| MR SIMON CHARLES TRUE | Sep 1968 | British | Director | 2018-08-29 UNTIL 2020-07-23 | RESIGNED |
| MR PAUL LEWIS MILES | Jun 1971 | British | Director | 2011-01-01 UNTIL 2011-01-01 | RESIGNED |
| STEPHEN JAMES ROBERTSON | Mar 1960 | British | Director | 2007-10-08 UNTIL 2007-10-24 | RESIGNED |
| DAVID LOUIS RICHARDSON | Nov 1972 | Irish | Director | 2011-12-12 UNTIL 2013-01-31 | RESIGNED |
| MR SAMUEL JAMES PEROWNE | Jun 1975 | British | Director | 2020-08-28 UNTIL 2022-03-30 | RESIGNED |
| JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 2007-07-09 UNTIL 2010-06-30 | RESIGNED |
| HUGH EDWARD MARK OSMOND | Mar 1962 | British | Director | 2007-10-08 UNTIL 2009-09-02 | RESIGNED |
| MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2008-04-24 UNTIL 2011-02-07 | RESIGNED |
| MR PAUL LEWIS MILES | Jun 1971 | British | Director | 2011-01-01 UNTIL 2012-12-19 | RESIGNED |
| MR JAMES MCCONVILLE | Jul 1956 | British | Director | 2013-01-07 UNTIL 2020-05-15 | RESIGNED |
| WILLIAM ALAN MCINTOSH | Nov 1967 | British | Director | 2007-07-09 UNTIL 2007-10-24 | RESIGNED |
| GERALD ALISTAIR WATSON | Jul 1962 | British | Secretary | 2007-07-09 UNTIL 2019-02-27 | RESIGNED |
| MR EDWARD JONATHAN CAMERON HAWKES | Jan 1977 | British | Director | 2007-10-24 UNTIL 2009-09-02 | RESIGNED |
| MANJIT DALE | Jun 1965 | British | Director | 2007-10-03 UNTIL 2009-09-02 | RESIGNED |
| MR DIARMUID CUMMINS | British | Director | 2010-03-02 UNTIL 2011-01-01 | RESIGNED | |
| FIONA JANE CLUTTERBUCK | Mar 1958 | British | Director | 2012-02-06 UNTIL 2018-03-31 | RESIGNED |
| MR MATTHEW CHARLES ALLEN | Apr 1956 | British | Director | 2007-07-09 UNTIL 2007-10-15 | RESIGNED |
| JONATHAN JAMES YATES | May 1961 | British | Director | 2010-09-10 UNTIL 2011-12-21 | RESIGNED |
| MR BLAIR JOHN THOMPSON | Oct 1971 | New Zealander | Director | 2007-10-24 UNTIL 2009-09-02 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2007-07-09 UNTIL 2007-07-09 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2007-07-09 UNTIL 2007-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phoenix Life Holdings Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |