General information

Name:

Impala Holdings Ltd

Office Address:

1 Wythall Green Way Wythall B47 6WG Birmingham

Number: 06306909

Incorporation date: 2007-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Impala Holdings Limited has existed in this business for at least seventeen years. Started with registration number 06306909 in the year 2007, the company have office at 1 Wythall Green Way, Birmingham B47 6WG. This business's SIC and NACE codes are 64205, that means Activities of financial services holding companies. Impala Holdings Ltd reported its latest accounts for the period that ended on 2022-12-31. The business latest confirmation statement was submitted on 2023-07-13.

As the information gathered suggests, this particular limited company was incorporated in 2007-07-09 and has so far been governed by nineteen directors, and out of them two (William S. and Rakesh T.) are still listed as current directors. Another limited company has been appointed as one of the secretaries of this company: Pearl Group Secretariat Services Limited.

Company staff

William S.

Role: Director

Appointed: 28 August 2020

Latest update: 1 December 2023

Role: Corporate Secretary

Appointed: 27 February 2019

Address: Wythall Green Way, Wythall, Birmingham, B47 6WG, England

Latest update: 1 December 2023

Rakesh T.

Role: Director

Appointed: 20 February 2013

Latest update: 1 December 2023

People with significant control

The companies that control this firm are as follows: Phoenix Life Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Wythall Green Way, Wythall, B47 6WG, West Midlands and was registered as a PSC under the registration number 06977344.

Phoenix Life Holdings Limited
Address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06977344
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 17th, October 2023
accounts
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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
16
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