IMPELLAM HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00490212 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 1951 |
| Age | 73 years, 3 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
IMPELLAM HOLDINGS LIMITED is an active private limited company with number 00490212. It was incorporated 73 years, 3 months, 28 days ago, on 05 January 1951. The company address is First Floor, Mulberry House Parkland Square First Floor, Mulberry House Parkland Square, Luton, LU1 3LU, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 30 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 30 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 31 Dec 2022 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2014-12-05 | IMPELLAM HOLDINGS LIMITED |
| 2008-12-18 | THE CORPORATE SERVICES GROUP LIMITED |
| 1990-11-07 | THE CORPORATE SERVICES GROUP PLC |
| 1983-01-17 | SOUTHWEST RESOURCES P.L.C. |
| 1951-01-05 | BURMA MINES PLC |
Confirmation Statment
| Next due date | 14 May 2025 |
| Next made up | 30 Apr 2025 |
| Last made up | 30 Apr 2024 |
Charges
This company has charges.
See charges for IMPELLAM HOLDINGS LIMITED
People
Director
Director
ACTIVEAssigned on 20 Feb 2020
Current time on role 4 years, 2 months, 11 days
Director
Accountant
ACTIVEAssigned on 11 Feb 2011
Current time on role 13 years, 2 months, 19 days
Director
Director
ACTIVEAssigned on 30 Jun 2014
Current time on role 9 years, 10 months, 2 days
Secretary
RESIGNEDAssigned on
Resigned on 04 May 1999
Time on role 24 years, 11 months, 28 days
Secretary
RESIGNEDAssigned on 04 May 1999
Resigned on 30 Apr 2003
Time on role 3 years, 11 months, 26 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for IMPELLAM HOLDINGS LIMITED.
Some Companies
2ND FLOOR HYGEIA HOUSE,HARROW,HA1 1BE
| Number: | 09880177 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
24 SAVILE ROW,LONDON,W1S 2ES
| Number: | 09463340 |
| Status: | ACTIVE |
| Category: | Public Limited Company |
46 GRAVENEY ROAD,LONDON,SW17 0EH
| Number: | 09241826 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
83 DUCIE STREET,MANCHESTER,M1 2JQ
| Number: | 07848852 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 29, MANSLEY BUSINESS CENTRE,STRATFORD-UPON-AVON,CV37 9NQ
| Number: | 10682225 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
78 SHERINGHAM DRIVE,ESSEX,IG11 9AN
| Number: | 08458588 |
| Status: | ACTIVE |
| Category: | Private Limited Company |