IMPALA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IMPALA HOLDINGS LIMITED
COMPANY NUMBER
06306909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/07/2007
(17 years and 4 months old)
WEBSITE
www.implats.co.za
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B47 6WG
Telephone: 02035679334
TPS: No
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
Credit Risk Overview
Want to learn more about IMPALA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPALA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPALA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PEARL GROUP SECRETARIAT SERVICES LIMITED 27/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 13 |
View Report |
|
28/08/2020 - Present (4 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
27/06/2024 - Present (5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/06/2024 - Present (5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 38 Past: 285 |
View Report |
|
09/07/2007 - Present (17 years and 4 months) Born in Aug 1964 |
Resigned | Director |
Current: 1 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 04/07/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
| 04/07/2024 | New Board Member Kulbinder Kaur Dosanjh (932469509) Appointed |
| 21/10/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 27/05/2022 | Samuel James Perowne (918784046) has left the board |
| 17/10/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 04/09/2020 | New Board Member William Edward Swift (927288074) Appointed |
| 04/09/2020 | New Board Member Samuel James Perowne (918784046) Appointed |
| 07/08/2020 | Simon Charles True (916872514) has left the board |
| 17/07/2020 | New Confirmation Statement filed |
| 01/06/2020 | James McConville (907266384) has left the board |
| 09/08/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 19/03/2019 | PEARL GROUP SECRETARIAT SERVICES LIMITED (925578226) has left the board |
| 01/03/2019 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (925578226) Appointed |
| 01/03/2019 | Gerald Alistair Watson (904772906) has left the board |
| 26/10/2018 | New Board Member Simon Charles True (916872514) Appointed |
| 21/09/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 17/04/2018 | Fiona Jane Clutterbuck (903032943) has left the board |
| 26/07/2017 | New Annual Return filed |
| 21/07/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 08/02/2013 | David Louis Richardson (916546528) has left the board |
| 21/01/2013 | James McConville (917487811) has left the board |
| 21/01/2013 | New Board Member James McConville (907266384) Appointed |
| 14/01/2013 | New Board Member James McConville (917487811) Appointed |
| 02/01/2013 | Paul Lewis Miles (915301886) has left the board |
| 02/01/2013 | Change in Reg. Office |
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