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IMPALA HOLDINGS LIMITED (06306909)

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Introduction

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Updated On: 01/08/2026
I

IMPALA HOLDINGS LIMITED

IMPALA HOLDINGS LIMITED is an active company incorporated on with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. IMPALA HOLDINGS LIMITED was registered 19 years ago.(SIC: 64205)

Status

active

Active since 19 years ago

Company No

06306909

LTD Company

Age

19 Years

Incorporated 9 July 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 13 July 2026 (1 month ago)
Submitted on 23 July 2026 (1 month ago)

Next Due

Due by 27 July 2027
For period ending 13 July 2027

Contact

Address

10 Brindleyplace Birmingham, B1 2JB,

Timeline

31 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Jul 07
Director Joined
Mar 10
Director Left
Jul 10
Director Joined
Sept 10
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Feb 11
Director Left
Jul 11
Director Joined
Dec 11
Director Left
Dec 11
Director Joined
Feb 12
Director Left
Dec 12
Director Joined
Jan 13
Director Left
Feb 13
Director Joined
Mar 13
Director Left
Apr 18
Director Joined
Oct 18
Director Left
May 20
Director Left
Aug 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
May 22
Director Joined
Jul 24
Director Left
Jul 24
Director Joined
Feb 26
Director Joined
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
May 26
Director Joined
May 26
0
Funding
30
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

28

4 Active
24 Resigned

THOMPSON, Blair John

Resigned
10 Queen Street Place, LondonEC4R 1BE
Born October 1971
Director
Appointed 24 Oct 2007
Resigned 02 Sept 2009

MOSS, Jonathan Stephen

Resigned
Wythall Green Way, BirminghamB47 6WG
Born June 1963
Director
Appointed 24 Apr 2008
Resigned 07 Feb 2011

PEARL GROUP SECRETARIAT SERVICES LIMITED

Active
Brindleyplace, BirminghamB1 2JB
Corporate secretary
Appointed 27 Feb 2019

MILES, Paul Lewis

Resigned
100 St. Paul's Churchyard, LondonEC4M 8BU
Born June 1971
Director
Appointed 01 Jan 2011
Resigned 01 Jan 2011

RICHARDSON, David Louis

Resigned
Wythall Green Way, BirminghamB47 6WG
Born November 1972
Director
Appointed 12 Dec 2011
Resigned 31 Jan 2013

TRUE, Simon Charles

Resigned
Wythall Green Way, BirminghamB47 6WG
Born September 1968
Director
Appointed 29 Aug 2018
Resigned 23 Jul 2020

THAKRAR, Rakesh Kishore

Resigned
Wythall Green Way, BirminghamB47 6WG
Born November 1975
Director
Appointed 20 Feb 2013
Resigned 30 Jun 2024

PEROWNE, Samuel James

Resigned
Wythall Green Way, BirminghamB47 6WG
Born June 1975
Director
Appointed 28 Aug 2020
Resigned 30 Mar 2022

DOSANJH, Kulbinder Kaur

Resigned
Brindleyplace, BirminghamB1 2JB
Born November 1972
Director
Appointed 27 Jun 2024
Resigned 31 Mar 2026

SWIFT, William Edward

Resigned
Brindleyplace, BirminghamB1 2JB
Born May 1980
Director
Appointed 28 Aug 2020
Resigned 31 Mar 2026

CLUTTERBUCK, Fiona Jane

Resigned
Wythall Green Way, BirminghamB47 6WG
Born March 1958
Director
Appointed 06 Feb 2012
Resigned 31 Mar 2018

REUBEN, Victoria Anne

Resigned
Brindleyplace, BirminghamB1 2JB
Born October 1978
Director
Appointed 17 Feb 2026
Resigned 01 May 2026

FLENK, Victoria

Active
Brindleyplace, BirminghamB1 2JB
Born September 1984
Director
Appointed 31 Mar 2026

NAGARI, Francesco

Active
Brindleyplace, BirminghamB1 2JB
Born June 1966
Director
Appointed 01 May 2026

NAGARI, Francesco

Active
Brindleyplace, BirminghamB1 2JB
Born June 1966
Director
Appointed 01 May 2026

ALLEN, Matthew Charles

Resigned
75 Park Road, LondonW4 3EY
Born April 1956
Director
Appointed 09 Jul 2007
Resigned 15 Oct 2007

MCINTOSH, William Alan

Resigned
7 Earls Terrace, LondonW8 6LP
Born November 1967
Director
Appointed 09 Jul 2007
Resigned 24 Oct 2007

WATSON, Gerald Alistair

Resigned
Wythall Green Way, BirminghamB47 6WG
Secretary
Appointed 09 Jul 2007
Resigned 27 Feb 2019

YATES, Jonathan James

Resigned
Wythall Green Way, BirminghamB47 6WG
Born May 1961
Director
Appointed 10 Sept 2010
Resigned 21 Dec 2011

OSMOND, Hugh Edward Mark

Resigned
13 Devonshire Place, LondonW1G 6HU
Born March 1962
Director
Appointed 08 Oct 2007
Resigned 02 Sept 2009

DALE, Manjit

Resigned
84 Highgate, LondonN6 6LU
Born June 1965
Director
Appointed 03 Oct 2007
Resigned 02 Sept 2009

MCCONVILLE, James

Resigned
Wythall Green Way, BirminghamB47 6WG
Born July 1956
Director
Appointed 07 Jan 2013
Resigned 15 May 2020

ROBERTSON, Stephen James

Resigned
Clarendon House, LondonW2 2NS
Born March 1960
Director
Appointed 08 Oct 2007
Resigned 24 Oct 2007

CUMMINS, Diarmuid

Resigned
Wythall Green Way, BirminghamB47 6WG
Born September 1968
Director
Appointed 02 Mar 2010
Resigned 01 Jan 2011

LUCIENE JAMES LIMITED

Resigned
280 Grays Inn Road, LondonWC1X 8EB
Corporate nominee director
Appointed 09 Jul 2007
Resigned 09 Jul 2007

THE COMPANY REGISTRATION AGENTS LIMITED

Resigned
Gray's Inn Road, LondonWC1X 8EB
Corporate nominee secretary
Appointed 09 Jul 2007
Resigned 09 Jul 2007

HAWKES, Edward Jonathan Cameron

Resigned
10 Hillgate Street, LondonW8 7SR
Born January 1977
Director
Appointed 24 Oct 2007
Resigned 02 Sept 2009

SMITH, John Simon Bertie

Resigned
Wythall Green Way, BirminghamB47 6WG
Born August 1964
Director
Appointed 09 Jul 2007
Resigned 30 Jun 2010

Persons with significant control

1

Phoenix Life Holdings Limited

Active
Brindleyplace, BirminghamB1 2JB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

130

Confirmation Statement With No Updates
23 July 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2026
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
10 November 2025
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
10 November 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
10 November 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
25 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
25 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Accounts With Accounts Type Full
17 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 May 2022
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2021
CS01Confirmation Statement
Memorandum Articles
26 October 2020
MAMA
Resolution
26 October 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 May 2020
TM01Termination of Director
Accounts With Accounts Type Full
5 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 July 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
27 February 2019
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
27 February 2019
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
24 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
17 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2018
CS01Confirmation Statement
Change Person Secretary Company With Change Date
26 June 2018
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
13 April 2018
TM01Termination of Director
Notification Of A Person With Significant Control
15 January 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
12 January 2018
PSC09Update to PSC Statements
Confirmation Statement With Updates
21 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2015
AR01AR01
Accounts With Accounts Type Full
4 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2014
AR01AR01
Accounts With Accounts Type Full
23 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Accounts With Accounts Type Full
28 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Termination Director Company With Name
6 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Termination Director Company With Name
27 December 2012
TM01Termination of Director
Resolution
18 December 2012
RESOLUTIONSResolutions
Memorandum Articles
18 December 2012
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date Full List Shareholders
24 July 2012
AR01AR01
Accounts With Accounts Type Full
17 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
20 February 2012
AP01Appointment of Director
Termination Director Company With Name
28 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 December 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 July 2011
AR01AR01
Termination Director Company With Name
28 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
17 May 2011
AAAnnual Accounts
Termination Director Company With Name
14 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
27 January 2011
AP01Appointment of Director
Termination Director Company With Name
19 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
19 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 August 2010
AR01AR01
Termination Director Company With Name
13 July 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
28 June 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
25 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Appoint Person Director Company With Name
17 March 2010
AP01Appointment of Director
Resolution
23 September 2009
RESOLUTIONSResolutions
Legacy
17 September 2009
288bResignation of Director or Secretary
Legacy
17 September 2009
288bResignation of Director or Secretary
Legacy
17 September 2009
288bResignation of Director or Secretary
Legacy
17 September 2009
288bResignation of Director or Secretary
Legacy
17 July 2009
363aAnnual Return
Accounts With Accounts Type Group
10 July 2009
AAAnnual Accounts
Resolution
8 July 2009
RESOLUTIONSResolutions
Memorandum Articles
8 July 2009
MEM/ARTSMEM/ARTS
Memorandum Articles
8 July 2009
MEM/ARTSMEM/ARTS
Resolution
11 May 2009
RESOLUTIONSResolutions
Memorandum Articles
11 May 2009
MEM/ARTSMEM/ARTS
Legacy
26 November 2008
88(2)Return of Allotment of Shares
Legacy
26 November 2008
88(2)Return of Allotment of Shares
Resolution
25 November 2008
RESOLUTIONSResolutions
Legacy
25 November 2008
123Notice of Increase in Nominal Capital
Legacy
14 July 2008
363aAnnual Return
Resolution
3 June 2008
RESOLUTIONSResolutions
Legacy
3 June 2008
123Notice of Increase in Nominal Capital
Legacy
3 June 2008
88(2)Return of Allotment of Shares
Legacy
3 June 2008
88(2)Return of Allotment of Shares
Legacy
3 June 2008
88(2)Return of Allotment of Shares
Legacy
3 June 2008
88(2)Return of Allotment of Shares
Legacy
3 June 2008
88(2)Return of Allotment of Shares
Legacy
3 June 2008
88(2)Return of Allotment of Shares
Legacy
7 May 2008
288aAppointment of Director or Secretary
Legacy
9 November 2007
288bResignation of Director or Secretary
Legacy
2 November 2007
288aAppointment of Director or Secretary
Legacy
26 October 2007
288aAppointment of Director or Secretary
Legacy
26 October 2007
288bResignation of Director or Secretary
Legacy
17 October 2007
288bResignation of Director or Secretary
Legacy
16 October 2007
288aAppointment of Director or Secretary
Legacy
16 October 2007
288aAppointment of Director or Secretary
Legacy
9 October 2007
288aAppointment of Director or Secretary
Legacy
9 October 2007
288cChange of Particulars
Resolution
11 September 2007
RESOLUTIONSResolutions
Resolution
11 September 2007
RESOLUTIONSResolutions
Resolution
11 September 2007
RESOLUTIONSResolutions
Legacy
7 September 2007
403aParticulars of Charge Subject to s859A
Legacy
13 August 2007
88(2)R88(2)R
Legacy
13 August 2007
225Change of Accounting Reference Date
Legacy
13 August 2007
287Change of Registered Office
Legacy
13 August 2007
288aAppointment of Director or Secretary
Legacy
13 August 2007
288aAppointment of Director or Secretary
Legacy
13 August 2007
288aAppointment of Director or Secretary
Legacy
9 August 2007
395Particulars of Mortgage or Charge
Legacy
7 August 2007
288bResignation of Director or Secretary
Legacy
7 August 2007
288bResignation of Director or Secretary
Legacy
7 August 2007
288aAppointment of Director or Secretary
Legacy
7 August 2007
287Change of Registered Office
Incorporation Company
9 July 2007
NEWINCIncorporation