Impala Holdings Limited
Company Profile
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Large EnterpriseImpala Holdings Limited
06306909•Private Limited With Share Capital
10 Brindleyplace, Birmingham, B12JB
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Incorporated
09/07/2007
Company Age
18 years
Directors
5
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Impala Holdings Limited (06306909) is a private limited with share capital incorporated on 09/07/2007 (18 years old) and registered in birmingham, B12JB. The company operates under SIC code 64999 and is classified as Large Enterprise.
Impala holdings limited is a financial services company based out of 1 wythall green way wythall, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 09/07/2007
B12JB
Financial Overview
Total Assets
£10.01B
Liabilities
£3.96B
Net Assets
£6.05B
Turnover
£434.90M
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Resolution
Category:Resolution
Date:26-10-2020
Memorandum Articles
Category:Incorporation
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:27-12-2012
Memorandum Articles
Category:Incorporation
Date:18-12-2012
Resolution
Category:Resolution
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:28-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Resolution
Category:Resolution
Date:23-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2009
Memorandum Articles
Category:Incorporation
Date:08-07-2009
Memorandum Articles
Category:Incorporation
Date:08-07-2009
Resolution
Category:Resolution
Date:08-07-2009
Memorandum Articles
Category:Incorporation
Date:11-05-2009
Resolution
Category:Resolution
Date:11-05-2009
Legacy
Category:Capital
Date:26-11-2008
Legacy
Category:Capital
Date:26-11-2008
Legacy
Category:Capital
Date:25-11-2008
Resolution
Category:Resolution
Date:25-11-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Capital
Date:03-06-2008
Legacy
Category:Capital
Date:03-06-2008
Legacy
Category:Capital
Date:03-06-2008
Legacy
Category:Capital
Date:03-06-2008
Legacy
Category:Capital
Date:03-06-2008
Legacy
Category:Capital
Date:03-06-2008
Legacy
Category:Capital
Date:03-06-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Brindleyplace, Birmingham, B12JBRegistered
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