IMPERO HOLDINGS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
IMPERO HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
IMPERO HOLDINGS LIMITED was incorporated 10 years ago on 09/12/2013 and has the registered number: 08807382. The accounts status is FULL and accounts are next due on 30/09/2024.
IMPERO HOLDINGS LIMITED was incorporated 10 years ago on 09/12/2013 and has the registered number: 08807382. The accounts status is FULL and accounts are next due on 30/09/2024.
IMPERO HOLDINGS LIMITED - NOTTINGHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
SEVENTH FLOOR, EAST WEST
NOTTINGHAM
NG1 5FS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1034 LIMITED (until 10/06/2014)
ENSCO 1034 LIMITED (until 10/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN DAVID REILLY | Apr 1971 | British | Director | 2019-07-22 | CURRENT |
MR GILBERT BENJAMIN KAMIENIECKY | Apr 1981 | German | Director | 2017-07-31 | CURRENT |
MR JOE ROSS | Feb 1969 | American | Director | 2018-02-28 | CURRENT |
MR PHILIP JOHN KEDGERLEY WALTERS | Mar 1954 | British | Director | 2017-09-21 | CURRENT |
MR JULIAN CHARLES LUCAS BENNET | Dec 1982 | British | Director | 2017-09-21 | CURRENT |
MR RICHARD STEWART CREMONA | Jan 1957 | American | Director | 2020-07-01 | CURRENT |
MR DARREN PETER FORSTER | Jun 1968 | British | Director | 2015-10-16 UNTIL 2017-07-31 | RESIGNED |
GW INCORPORATIONS LIMITED | Corporate Director | 2013-12-09 UNTIL 2013-12-19 | RESIGNED | ||
MR RICHARD FULLER | May 1962 | British | Director | 2017-09-21 UNTIL 2022-07-18 | RESIGNED |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2013-12-09 UNTIL 2013-12-19 | RESIGNED |
MR JONATHAN PAUL VALENTINE | Jan 1981 | British | Director | 2014-05-22 UNTIL 2015-10-16 | RESIGNED |
MRS KERSTIN ELISABETH SUNDBERG | Nov 1954 | Swedish | Director | 2021-04-24 UNTIL 2023-12-07 | RESIGNED |
MR ANDREW SMITH | Aug 1959 | British | Director | 2014-05-22 UNTIL 2016-06-13 | RESIGNED |
MR ROBERT POINTEN | Jun 1978 | British | Director | 2016-08-18 UNTIL 2017-07-31 | RESIGNED |
MR SAMUEL WILLIAM DAVID PEMBERTON | Apr 1975 | British | Director | 2015-10-16 UNTIL 2018-11-01 | RESIGNED |
MR. ANDREW WILLIAM PARR | Jul 1974 | British | Director | 2018-01-25 UNTIL 2019-08-30 | RESIGNED |
MR JAMES GREW | Jul 1975 | British | Director | 2015-12-28 UNTIL 2017-07-31 | RESIGNED |
MR COLIN ALEXANDER GARRETT | Feb 1957 | British | Director | 2014-09-16 UNTIL 2017-07-31 | RESIGNED |
CONNECTION CAPITAL LLP | Corporate Director | 2014-05-22 UNTIL 2015-12-28 | RESIGNED | ||
MR FRASER DAVID ROBERT CRAWFORD | Dec 1982 | British | Director | 2019-10-07 UNTIL 2022-11-11 | RESIGNED |
MR SASHAH JAMES-MICHAEL EFTEKHAR-KHONSSARI | Nov 1980 | British | Director | 2014-05-22 UNTIL 2015-06-12 | RESIGNED |
MR JULIAN EDWARD CARR | Apr 1963 | British | Director | 2016-06-21 UNTIL 2017-07-31 | RESIGNED |
MR JULIAN EDWARD CARR | Apr 1963 | British | Director | 2013-12-19 UNTIL 2014-05-22 | RESIGNED |
MISS NIKKI ANNISON | Jun 1982 | British | Director | 2015-12-28 UNTIL 2017-07-31 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2013-12-09 UNTIL 2014-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impala Bondco Plc | 2021-10-18 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Impala Bidco Limited | 2017-07-31 - 2021-10-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Connection Capital Llp | 2016-12-09 - 2017-07-31 | Birmingham West Midlands | Significant influence or control |