Impellam Holdings Limited

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Impellam Holdings Limited

00490212•Private Limited With Share Capital

First Floor, Mulberry House, Parkland Square, Luton, LU13LU
WebsiteEmail01582692692

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Incorporated

05/01/1951

Company Age

75 years

Directors

4

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Impellam Holdings Limited (00490212) is a private limited with share capital incorporated on 05/01/1951 (75 years old) and registered in luton, LU13LU. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/01/1951
LU13LU
3 employees

Financial Overview

Total Assets

£322.02M

Liabilities

£272.13M

Net Assets

£49.89M

Est. Turnover

£21.42M

AI Estimated
Unreported
Cash

£232.0K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
simon ian moore
director
R
rebecca jane watson
director
J
joanne weston
director
S
simon robert blockley
director

Charges

25

Registered

0

Outstanding

0

Part Satisfied

25

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Legacy
Category:Capital
Date:17-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2025
Legacy
Category:Insolvency
Date:17-09-2025
Resolution
Category:Resolution
Date:17-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-03-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-03-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:18-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Memorandum Articles
Category:Incorporation
Date:01-12-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-11-2015
Resolution
Category:Resolution
Date:20-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2015
Auditors Resignation Company
Category:Auditors
Date:01-09-2015
Miscellaneous
Category:Miscellaneous
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Resolution
Category:Resolution
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2014
Change Of Name Notice
Category:Change Of Name
Date:05-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2013
Legacy
Category:Mortgage
Date:28-02-2013
Legacy
Category:Mortgage
Date:28-08-2012
Legacy
Category:Mortgage
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Resolution
Category:Resolution
Date:03-05-2012
Resolution
Category:Resolution
Date:03-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Move Registers To Sail Company
Category:Address
Date:30-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:27-01-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts03/01/2025

Trading Addresses

1-3 Station App, Croydon, Surrey, CR01LF
13 Trinity Street, Town Centre, Coventry, West Midlands, CV11FJ
130A Darks Lane, Potters Bar, Hertfordshire, EN61AF
18 St Petersgate, Stockport, Cheshire, SK11HD
54-56 Lewisham High Street, London, SE135JH

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Contact

01582692692
corporatecommunications@impellam.cominfo@impellam.cominvestors@impellam.com
impellam.com
First Floor, Mulberry House, Parkland Square, Luton, LU13LU