IMPELLAM HOLDINGS LIMITED
- Company statusactive
- Company No00490212
- Age74 years 6 months Incorporated 5 January 1951
- Officers3
Address
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
IMPELLAM HOLDINGS LIMITED is an active company incorporated on 5 January 1951 and based in Luton, United Kingdom. The company was registered 74 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 02 May 2025
Termination Director Company With Name Termination Date
4 Months Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 10 Mar 2025
Accounts With Accounts Type Full
10 Months Ago on 27 Sep 2024
Move Registers To Sail Company With New Address
1 Year Ago on 02 May 2024
Change Person Director Company With Change Date
1 Year Ago on 01 May 2024
Change Person Director Company With Change Date
1 Year Ago on 01 May 2024
Confirmation Statement With Updates
1 Year Ago on 01 May 2024
Change To A Person With Significant Control
1 Year Ago on 30 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 10 May 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Mar 2023
Mortgage Charge Part Both With Charge Number
2 Years Ago on 17 Mar 2023
Mortgage Charge Part Both With Charge Number
2 Years Ago on 17 Mar 2023
Mortgage Charge Part Both With Charge Number
2 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Feb 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 23 Jan 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Nov 2022
Notification Of A Person With Significant Control
2 Years Ago on 05 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIANT, Timothy | director | Apr 1970 | 20 Feb 2020 |
| MOORE, Simon Ian | director | Feb 1978 | 11 Feb 2011 |
| WESTON, Joanne | director | Nov 1975 | 05 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Impellam Group Limited | 06 Apr 2016 |
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MILLINSON, Nigel John are mutual persons.
MILLINSON, Nigel John are mutual persons.
MILLINSON, Nigel John are mutual persons.
MILLINSON, Nigel John are mutual persons.
MILLINSON, Nigel John are mutual persons.
MILLINSON, Nigel John are mutual persons.
MILLINSON, Nigel John are mutual persons.
MILLINSON, Nigel John are mutual persons.
MILLINSON, Nigel John are mutual persons.
MILLINSON, Nigel John are mutual persons.
MILLINSON, Nigel John are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
ROBERTSON, Julia are mutual persons.
ROBERTSON, Julia are mutual persons.
ROBERTSON, Julia are mutual persons.
ROBERTSON, Julia are mutual persons.
ROBERTSON, Julia are mutual persons.
ROBERTSON, Julia are mutual persons.
ROBERTSON, Julia are mutual persons.
ROBERTSON, Julia are mutual persons.
ROBERTSON, Julia are mutual persons.
ROBERTSON, Julia are mutual persons.
ROBERTSON, Julia are mutual persons.
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