IMPELLAM HOLDINGS LIMITED
800 THE BOULEVARD, CAPABILITY GREEN, LUTON LU1 3BA- Active
- Private Limited Company
- Company No. 00490212
- Last Updated: 01 Mar 2024
Company Profile
IMPELLAM HOLDINGS LIMITED was incorporated on Friday, January 5, 1951 as a Private Limited Company with registered address in LUTON. IMPELLAM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 73 years 10 months and 3 days.
| Name | IMPELLAM HOLDINGS LIMITED |
|---|---|
| Company number | 00490212 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 1951 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
800 THE BOULEVARD CAPABILITY GREEN LUTON LU1 3BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Impellam Group Plc The Boulevard, Capability Green, LU1 3BA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| IMPELLAM HOLDINGS LIMITED | 05 Jan 1951 |
| THE CORPORATE SERVICES GROUP LIMITED | 05 Dec 2014 |