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- IMPALA GROUP BIDCO LIMITED
IMPALA GROUP BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
IMPALA GROUP BIDCO LIMITED
COMPANY NUMBER
13132808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/01/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2A 4DN
15 Bonhill Street
LONDON
EC2A 4DN
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 |
---|---|
Date: 02/11/2024 | Event: New Accounts filed |
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about IMPALA GROUP BIDCO 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 GROUP BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPALA GROUP BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/08/2022 - Present (2 years and 3 months) Born in Nov 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 7 |
View Report |
13/12/2023 - Present (11 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 7 |
View Report |
Christoph Severin Leitner-Dietmaier 13/01/2021 - Present (3 years and 10 months) Born in Feb 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
13/01/2021 - Present (3 years and 10 months) Born in Sep 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 39 |
View Report |
18/08/2022 - Present (2 years and 3 months) Born in Nov 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 16 |
View Report |
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 |
---|---|
Date: 02/11/2024 | Event: New Accounts filed |
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Board Member James Arthur Colquhoun (916819657) Appointed |
Date: 18/12/2023 | Event: Iveta Cabajova (920985730) has left the board |
Date: 31/01/2023 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 25/08/2022 | Event: New Board Member Iveta Cabajova (920985730) Appointed |
Date: 25/08/2022 | Event: New Board Member Guy Andrew Warren (918707744) Appointed |
Date: 25/08/2022 | Event: Christoph Severin Leitner-Dietmaier (927850994) has left the board |
Date: 25/08/2022 | Event: Graham Hislop (909122005) has left the board |
Date: 14/02/2022 | Event: New Confirmation Statement filed |
Date: 23/03/2021 | Event: Change in Reg. Office |
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