Impellam Holdings Limited

General information

Name:

Impellam Holdings Ltd

Office Address:

800 The Boulevard Capability Green LU1 3BA Luton

Number: 00490212

Incorporation date: 1951-01-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Impellam Holdings Limited is a Private Limited Company, located in 800 The Boulevard, Capability Green, Luton. The head office's zip code is LU1 3BA. The company has existed seventy three years in this business. The registration number is 00490212. Launched as The Corporate Services Group, this business used the name up till 2014-12-05, then it was replaced by Impellam Holdings Limited. This company's declared SIC number is 70100: Activities of head offices. 2022/12/30 is the last time company accounts were reported.

The information that details the following company's members shows us a leadership of three directors: Timothy B., Julia R. and Simon M. who were appointed to their positions on 2020-02-20, 2014-06-30 and 2011-02-11.

The companies that control this firm are as follows: Impellam Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luton at The Boulevard, Capability Green, LU1 3BA and was registered as a PSC under the registration number 06511961.

  • Previous company's names
  • Impellam Holdings Limited 2014-12-05
  • The Corporate Services Group Limited 1951-01-05

Company staff

Timothy B.

Role: Director

Appointed: 20 February 2020

Latest update: 18 March 2024

Julia R.

Role: Director

Appointed: 30 June 2014

Latest update: 18 March 2024

Simon M.

Role: Director

Appointed: 11 February 2011

Latest update: 18 March 2024

People with significant control

Impellam Group Plc
Address: 800 The Boulevard, Capability Green, Luton, LU1 3BA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06511961
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 30 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

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Full accounts data made up to Friday 30th December 2022 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
73
Company Age

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