General information

Name:

Impero Holdings Ltd

Office Address:

Seventh Floor, East West Tollhouse Hill NG1 5FS Nottingham

Number: 08807382

Incorporation date: 2013-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Impero Holdings Limited may be reached at Seventh Floor, East West, Tollhouse Hill in Nottingham. The firm area code is NG1 5FS. Impero Holdings has been present on the market for the last eleven years. The firm reg. no. is 08807382. The company currently known as Impero Holdings Limited was known as Ensco 1034 up till 2014-06-10 when the business name was changed. The enterprise's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. The company's most recent accounts describe the period up to December 31, 2021 and the latest annual confirmation statement was released on December 9, 2022.

Given this particular company's size, it was vital to choose new executives, including: Richard C., Justin R., Joe R. who have been supporting each other since 2020 for the benefit of the following business.

  • Previous company's names
  • Impero Holdings Limited 2014-06-10
  • Ensco 1034 Limited 2013-12-09

Company staff

Richard C.

Role: Director

Appointed: 01 July 2020

Latest update: 13 January 2024

Justin R.

Role: Director

Appointed: 22 July 2019

Latest update: 13 January 2024

Joe R.

Role: Director

Appointed: 28 February 2018

Latest update: 13 January 2024

Philip W.

Role: Director

Appointed: 21 September 2017

Latest update: 13 January 2024

Julian B.

Role: Director

Appointed: 21 September 2017

Latest update: 13 January 2024

Gilbert K.

Role: Director

Appointed: 31 July 2017

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are: Impala Bondco Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Tollhouse Hill, NG1 5FS, Nottingham and was registered as a PSC under the reg no 13393061.

Impala Bondco Plc
Address: Seventh Floor, East West Tollhouse Hill, Nottingham, Nottingham, NG1 5FS, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13393061
Notified on 18 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Impala Bidco Limited
Address: Investcorp House, 48 Grosvenor Street, London, W1K 3HW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10878303
Notified on 31 July 2017
Ceased on 18 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Connection Capital Llp
Address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc349617
Notified on 9 December 2016
Ceased on 31 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (26 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
Company Age

Closest Companies - by postcode