Active
Company Information for IMPALA BIDCO LIMITED
SEVENTH FLOOR, EAST WEST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS,
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Company Registration Number
10878303
Private Limited Company
Active |
Company Name | ||||
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IMPALA BIDCO LIMITED | ||||
Legal Registered Office | ||||
SEVENTH FLOOR, EAST WEST TOLLHOUSE HILL NOTTINGHAM NG1 5FS | ||||
Previous Names | ||||
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Company Number | 10878303 | |
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Company ID Number | 10878303 | |
Date formed | 2017-07-21 | |
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 | ||
Return next due | 18/08/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 14:46:27 |
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Registered address | Last known status | Formation date | ||
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IMPALA BIDCO 0 LIMITED | 9 Appold Street London EC2A 2AP | Active | Company formed on the 2020-04-08 |
Officer | Role | Date Appointed |
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JULIAN CHARLES LUCAS BENNET |
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GILBERT BENJAMIN KAMIENIECKY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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IMPERO HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2013-12-09 | Active | |
IMPERO HOLDINGS LIMITED | Director | 2017-07-31 | CURRENT | 2013-12-09 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 108783030003 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Allotment of the post-may 2021, ratified, approved and confirmed/actions taken by director to effect the post-may 2021 allotments ratifies, approved and confirmed. 14/11/2022<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
SH01 | 27/06/22 STATEMENT OF CAPITAL GBP 5976043.4 | |
REGISTERED OFFICE CHANGED ON 11/01/22 FROM Oak House, Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM Oak House, Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England | |
31/12/21 STATEMENT OF CAPITAL GBP 5975655.9 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 5975655.9 | |
REGISTRATION OF A CHARGE / CHARGE CODE 108783030002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108783030002 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108783030001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108783030001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES15 | CHANGE OF COMPANY NAME 14/05/21 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-05-13 GBP 462,181.30 | |
CAP-SS | Solvency Statement dated 06/05/21 | |
RES06 | Resolutions passed:
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RES15 | CHANGE OF COMPANY NAME 11/05/21 | |
SH01 | 04/02/21 STATEMENT OF CAPITAL GBP 4621813 | |
RP04SH01 | Second filing of capital allotment of shares GBP4,534,838.6 | |
SH01 | 04/02/21 STATEMENT OF CAPITAL GBP 4534838.6 | |
RES10 | Resolutions passed:
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AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 25/06/20 STATEMENT OF CAPITAL GBP 3175549.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM Investcorp House 48 Grosvenor Street London W1K 3HW United Kingdom | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 2284484.4 | |
SH01 | 04/05/18 STATEMENT OF CAPITAL GBP 2284484.40 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 2270984.4 | |
SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 2270984.40 | |
SH02 | Sub-division of shares on 2017-07-31 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 31/07/2017 | |
AA01 | Current accounting period shortened from 31/07/18 TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108783030001 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IMPALA BIDCO 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. |