Active
Company Information for IMPERO HOLDINGS LIMITED
SEVENTH FLOOR, EAST WEST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS,
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Company Registration Number
08807382
Private Limited Company
Active |
Company Name | ||
---|---|---|
IMPERO HOLDINGS LIMITED | ||
Legal Registered Office | ||
SEVENTH FLOOR, EAST WEST TOLLHOUSE HILL NOTTINGHAM NG1 5FS Other companies in LE11 | ||
Previous Names | ||
|
Company Number | 08807382 | |
---|---|---|
Company ID Number | 08807382 | |
Date formed | 2013-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 14:48:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMPERO HOLDINGS, LLC | 505 RIVERVIEW DR Rensselaer GREEN ISLAND NY 12183 | Active | Company formed on the 2005-01-18 | |
IMPERO HOLDINGS PTY LTD | Active | Company formed on the 2011-12-06 | ||
IMPERO HOLDINGS PTY LIMITED | Active | Company formed on the 2019-11-22 | ||
IMPERO HOLDINGS AUSTRALIA PTY LTD | Active | Company formed on the 2021-11-18 | ||
Impero Holdings Limited | Unknown | Company formed on the 2021-11-11 | ||
Impero Holdings LLC | 16537 E Hollow Horn Ave Parker CO 80134 | Good Standing | Company formed on the 2023-03-01 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN CHARLES LUCAS BENNET |
||
RICHARD FULLER |
||
GILBERT BENJAMIN KAMIENIECKY |
||
ANDREW WILLIAM PARR |
||
SAMUEL WILLIAM DAVID PEMBERTON |
||
JOE ROSS |
||
PHILIP JOHN KEDGERLEY WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIKKI ANNISON |
Director | ||
JULIAN EDWARD CARR |
Director | ||
DARREN PETER FORSTER |
Director | ||
COLIN ALEXANDER GARRETT |
Director | ||
JAMES GREW |
Director | ||
ROBERT POINTEN |
Director | ||
ANDREW SMITH |
Director | ||
CONNECTION CAPITAL LLP |
Director | ||
JONATHAN PAUL VALENTINE |
Director | ||
SASHAH JAMES EFTEKHAR-KHONSSARI |
Director | ||
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
JULIAN EDWARD CARR |
Director | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPALA BIDCO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
IMPERO DEVELOPMENTS LIMITED | Director | 2017-12-05 | CURRENT | 2014-03-14 | Active | |
IMPERO SOLUTIONS LIMITED | Director | 2017-12-05 | CURRENT | 2007-02-14 | Active | |
IMPERO INTERNATIONAL LTD | Director | 2017-12-05 | CURRENT | 2009-12-01 | Active | |
IMPERO CORPORATE LIMITED | Director | 2017-12-05 | CURRENT | 2012-06-19 | Active | |
IMPERO TRUSTEE LIMITED | Director | 2017-12-05 | CURRENT | 2015-10-12 | Active | |
ORCA BIDCO LIMITED | Director | 2017-06-22 | CURRENT | 2015-10-12 | Active | |
EVIIVO LIMITED | Director | 2011-12-01 | CURRENT | 2003-12-23 | Active | |
IMPALA BIDCO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
IMPERO DEVELOPMENTS LIMITED | Director | 2018-01-25 | CURRENT | 2014-03-14 | Active | |
IMPERO SOLUTIONS LIMITED | Director | 2018-01-25 | CURRENT | 2007-02-14 | Active | |
IMPERO INTERNATIONAL LTD | Director | 2018-01-25 | CURRENT | 2009-12-01 | Active | |
IMPERO CORPORATE LIMITED | Director | 2018-01-25 | CURRENT | 2012-06-19 | Active | |
IMPERO TRUSTEE LIMITED | Director | 2017-06-16 | CURRENT | 2015-10-12 | Active | |
IMPERO INTERNATIONAL LTD | Director | 2015-12-28 | CURRENT | 2009-12-01 | Active | |
IMPERO CORPORATE LIMITED | Director | 2015-12-28 | CURRENT | 2012-06-19 | Active | |
IMPERO DEVELOPMENTS LIMITED | Director | 2015-10-16 | CURRENT | 2014-03-14 | Active | |
IMPERO SOLUTIONS LIMITED | Director | 2015-10-16 | CURRENT | 2007-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVID REILLY | ||
DIRECTOR APPOINTED MR RICHARD FULLER | ||
REGISTRATION OF A CHARGE / CHARGE CODE 088073820007 | ||
Change of details for Impala Bondco Plc as a person with significant control on 2022-01-11 | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FRASER DAVID ROBERT CRAWFORD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER DAVID ROBERT CRAWFORD | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FULLER | |
REGISTERED OFFICE CHANGED ON 11/01/22 FROM Oak House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM Oak House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS | |
REGISTRATION OF A CHARGE / CHARGE CODE 088073820006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088073820006 | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | |
Notification of Impala Bondco Plc as a person with significant control on 2021-10-18 | ||
CESSATION OF IMPALA BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF IMPALA BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Impala Bondco Plc as a person with significant control on 2021-10-18 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088073820005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088073820005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS KERSTIN ELISABETH SUNDBERG | |
RP04SH01 | Second filing of capital allotment of shares GBP1,005,400.77 | |
SH01 | 04/02/21 STATEMENT OF CAPITAL GBP 1005400.77 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 25/06/20 STATEMENT OF CAPITAL GBP 1005400.76 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEWART CREMONA | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRASER DAVID ROBERT CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM PARR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN DAVID REILLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WILLIAM DAVID PEMBERTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOE ROSS | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM PARR | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 960848 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 04/10/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD FULLER | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN KEDGERLEY WALTERS | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHARLES LUCAS BENNET | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088073820003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088073820001 | |
PSC07 | CESSATION OF CONNECTION CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Impala Bidco Limited as a person with significant control on 2017-07-31 | |
AP01 | DIRECTOR APPOINTED MR GILBERT BENJAMIN KAMIENIECKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POINTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKKI ANNISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GARRETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088073820005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088073820004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088073820002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088073820002 | |
AA01 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | |
AA01 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2016 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2016 | |
ANNOTATION | Clarification | |
SH01 | 19/10/16 STATEMENT OF CAPITAL GBP 960848 | |
SH01 | 19/10/16 STATEMENT OF CAPITAL GBP 960848 | |
SH01 | 15/06/16 STATEMENT OF CAPITAL GBP 948353 | |
SH01 | 15/06/16 STATEMENT OF CAPITAL GBP 948353 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 937940 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 937940 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT POINTEN | |
AP01 | DIRECTOR APPOINTED MR ROBERT POINTEN | |
AP01 | DIRECTOR APPOINTED MR JULIAN EDWARD CARR | |
AP01 | DIRECTOR APPOINTED MR SAMUEL WILLIAM DAVID PEMBERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PEMBERTON | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR JAMES GREW | |
AP01 | DIRECTOR APPOINTED MISS NIKKI ANNISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONNECTION CAPITAL LLP | |
LATEST SOC | 28/12/15 STATEMENT OF CAPITAL;GBP 937940 | |
AR01 | 09/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 16/10/15 STATEMENT OF CAPITAL GBP 937940.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/10/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VALENTINE | |
AP01 | DIRECTOR APPOINTED MR DARREN FORSTER | |
AP01 | DIRECTOR APPOINTED MR SAMUEL WILLIAM DAVID PEMBERTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088073820003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088073820004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SASHAH EFTEKHAR-KHONSSARI | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 690000 | |
AR01 | 09/12/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 21 JUBILEE DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 5XS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | OTHER COMPANY BUSINESS 15/09/2014 | |
RES01 | ALTER ARTICLES 15/09/2014 | |
RES13 | SHARE ALLOTTMENT 15/09/2014 | |
RES01 | ALTER ARTICLES 15/09/2014 | |
AP01 | DIRECTOR APPOINTED MR COLIN ALEXANDER GARRETT | |
SH01 | 15/09/14 STATEMENT OF CAPITAL GBP 690000.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 22/05/2014 | |
CERTNM | COMPANY NAME CHANGED ENSCO 1034 LIMITED CERTIFICATE ISSUED ON 10/06/14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL VALENTINE | |
AP01 | DIRECTOR APPOINTED MR SASHAH JAMES EFTEKHAR-KHONSSARI | |
AP01 | DIRECTOR APPOINTED MR ANDREW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CARR | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
SH02 | SUB-DIVISION 22/05/14 | |
AP02 | CORPORATE DIRECTOR APPOINTED CONNECTION CAPITAL LLP | |
SH01 | 22/05/14 STATEMENT OF CAPITAL GBP 487501.00 | |
SH01 | 22/05/14 STATEMENT OF CAPITAL GBP 675000.00 | |
RES15 | CHANGE OF NAME 22/05/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088073820002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088073820001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
AP01 | DIRECTOR APPOINTED MR JULIAN EDWARD CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SILICON VALLEY BANK | ||
Satisfied | CONNECTION CAPITAL LLP (ACTING AS SECURITY TRUSTEE) | ||
Satisfied | BANK OF LONDON AND THE MIDDLE EAST PLC | ||
Satisfied | BANK OF LONDON AND THE MIDDLE EAST PLC | ||
Satisfied | CONNECTION CAPITAL LLP |
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO1166255 | Impero International Limited | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as IMPERO HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |