IMPALA HOLDINGS LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 06306909
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 478,000,208 . The most likely internet sites of IMPALA HOLDINGS LIMITED are www.impalaholdings.co.uk, and www.impala-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Impala Holdings Limited is a Private Limited Company. The company registration number is 06306909. Impala Holdings Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Impala Holdings Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . WATSON, Gerald Alistair is a Secretary of the company. CLUTTERBUCK, Fiona Jane is a Director of the company. MCCONVILLE, James is a Director of the company. THAKRAR, Rakesh Kishore is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ALLEN, Matthew Charles has been resigned. Director CUMMINS, Diarmuid has been resigned. Director DALE, Manjit has been resigned. Director HAWKES, Edward Jonathan Cameron has been resigned. Director MCINTOSH, William Alan has been resigned. Director MILES, Paul Lewis has been resigned. Director MILES, Paul Lewis has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director OSMOND, Hugh Edward Mark has been resigned. Director RICHARDSON, David Louis has been resigned. Director ROBERTSON, Stephen James has been resigned. Director SMITH, John Simon Bertie has been resigned. Director THOMPSON, Blair John has been resigned. Director YATES, Jonathan James has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WATSON, Gerald Alistair
Appointed Date: 09 July 2007
Director
CLUTTERBUCK, Fiona Jane
Appointed Date: 06 February 2012
67 years old
Director
MCCONVILLE, James
Appointed Date: 07 January 2013
69 years old
Director
THAKRAR, Rakesh Kishore
Appointed Date: 20 February 2013
50 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007
Director
ALLEN, Matthew Charles
Resigned: 15 October 2007
Appointed Date: 09 July 2007
69 years old
Director
CUMMINS, Diarmuid
Resigned: 01 January 2011
Appointed Date: 02 March 2010
57 years old
Director
DALE, Manjit
Resigned: 02 September 2009
Appointed Date: 03 October 2007
60 years old
Director
HAWKES, Edward Jonathan Cameron
Resigned: 02 September 2009
Appointed Date: 24 October 2007
48 years old
Director
MCINTOSH, William Alan
Resigned: 24 October 2007
Appointed Date: 09 July 2007
58 years old
Director
MILES, Paul Lewis
Resigned: 19 December 2012
Appointed Date: 01 January 2011
54 years old
Director
MILES, Paul Lewis
Resigned: 01 January 2011
Appointed Date: 01 January 2011
54 years old
Director
MOSS, Jonathan Stephen
Resigned: 07 February 2011
Appointed Date: 24 April 2008
62 years old
Director
OSMOND, Hugh Edward Mark
Resigned: 02 September 2009
Appointed Date: 08 October 2007
63 years old
Director
RICHARDSON, David Louis
Resigned: 31 January 2013
Appointed Date: 12 December 2011
53 years old
Director
ROBERTSON, Stephen James
Resigned: 24 October 2007
Appointed Date: 08 October 2007
65 years old
Director
SMITH, John Simon Bertie
Resigned: 30 June 2010
Appointed Date: 09 July 2007
61 years old
Director
THOMPSON, Blair John
Resigned: 02 September 2009
Appointed Date: 24 October 2007
54 years old
Director
YATES, Jonathan James
Resigned: 21 December 2011
Appointed Date: 10 September 2010
64 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007

IMPALA HOLDINGS LIMITED Events

13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
20 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 478,000,208
04 Jun 2015
Full accounts made up to 31 December 2014
31 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 478,000,208
...
... and 75 more events
07 Aug 2007
Registered office changed on 07/08/07 from: 280 grays inn road london WC1X 8EB
07 Aug 2007
New secretary appointed
07 Aug 2007
Secretary resigned
07 Aug 2007
Director resigned
09 Jul 2007
Incorporation

IMPALA HOLDINGS LIMITED Charges

19 July 2007
Fixed and floating charge
Delivered: 9 August 2007
Status: Satisfied on 7 September 2007
Persons entitled: Dresdner Bank Ag Niederlassung Luxembourg (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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