IMPERO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IMPERO HOLDINGS LIMITED
COMPANY NUMBER
08807382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/12/2013
(11years old)
WEBSITE
imperoconstruction.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/12/2013
10/06/2014
ENSCO 1034 LIMITED
NOTTINGHAM
NG1 5FS
Telephone: 01509611341
TPS: No
Seventh Floor, East West
Tollhouse Hill
Nottingham
NG1 5FS
NG1 5FS
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 |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 19/11/2024 | Julian Charles Lucas Bennet (923582434) has left the board |
| 09/07/2024 | New Board Member Paul Kagan (932465637) Appointed |
Credit Risk Overview
Want to learn more about IMPERO 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 IMPERO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2017 - Present (7 years and 4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
06/06/2024 - Present (6 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2013 - Present (11years) 09/12/2013 - Present (11years) 09/12/2013 - Present (11years) Born in N/A |
Resigned | Secretary |
Current: 517 Past: 4661 |
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 |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 19/11/2024 | Julian Charles Lucas Bennet (923582434) has left the board |
| 09/07/2024 | New Board Member Paul Kagan (932465637) Appointed |
| 03/07/2024 | Philip John Kedgerley Walters Mbe (908214512) has left the board |
| 03/07/2024 | Joe Ross (924377153) has left the board |
| 03/07/2024 | Richard Stewart Cremona (927171697) has left the board |
| 03/07/2024 | New Board Member Paul Kagan (932465442) Appointed |
| 03/07/2024 | New Board Member Tobias Hartmann (932465377) Appointed |
| 15/04/2024 | Justin David Reilly (919777752) has left the board |
| 22/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | Kerstin Elisabeth Sundberg (928338890) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | Fraser David Robert Crawford (925967422) has left the board |
| 11/11/2022 | New Accounts filed |
| 22/07/2022 | Richard Fuller (910821086) has left the board |
| 13/01/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Kerstin Elisabeth Sundberg (928338890) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Board Member Richard Stewart Cremona (927171697) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 01/11/2019 | Andrew William Parr (917375344) has left the board |
| 01/11/2019 | New Board Member Fraser David Robert Crawford (925967422) Appointed |
| 21/09/2019 | New Accounts filed |
| 06/08/2019 | New Board Member Justin David Reilly (919777752) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 21/11/2018 | Samuel William David Pemberton (920210793) has left the board |
| 16/09/2018 | New Accounts filed |
| 07/03/2018 | New Board Member Joe Ross (924377153) Appointed |
| 06/02/2018 | New Board Member Andrew William Parr (917375344) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Board Member Julian Charles Lucas Bennet (923582434) Appointed |
| 28/09/2017 | New Board Member Richard Fuller (910821086) Appointed |
| 28/09/2017 | New Board Member Philip John Kedgerley Walters Mbe (908214512) Appointed |
| 09/08/2017 | Nikki Annison (920403467) has left the board |
| 09/08/2017 | Darren Peter Forster (920210888) has left the board |
| 09/08/2017 | Colin Alexander Garrett (900524954) has left the board |
| 09/08/2017 | Julian Edward Carr (914130796) has left the board |
| 09/08/2017 | Robert Pointen (921276517) has left the board |
| 09/08/2017 | James Grew (920403480) has left the board |
| 09/08/2017 | New Board Member Gilbert Benjamin Kamieniecky (923582432) Appointed |
| 21/06/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 25/08/2016 | New Board Member Robert Pointen (921276517) Appointed |
| 11/07/2016 | New Board Member Julian Edward Carr (914130796) Appointed |
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