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IMPERO HOLDINGS LIMITED - Seventh Floor, East West, Tollhouse Hill, Nottingham, NG1 5FS, United Kingdom
Company Information
- Company registration number
- 08807382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seventh Floor, East West
- Tollhouse Hill
- Nottingham
- NG1 5FS
- England Seventh Floor, East West, Tollhouse Hill, Nottingham, NG1 5FS, England UK
Management
- Managing Directors
- BENNET, Julian Charles Lucas
- CREMONA, Richard Stewart
- KAMIENIECKY, Gilbert Benjamin
- REILLY, Justin David
- ROSS, Joe
- WALTERS, Philip John Kedgerley
- SUNDBERG, Kerstin Elisabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-09
- Age Of Company 2013-12-09 10 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- Impala Bondco Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENSCO 1034 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-12-23
- Last Date: 2022-12-09
✓
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IMPERO HOLDINGS LIMITED Company Description
- IMPERO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08807382. Its current trading status is "live". It was registered 2013-12-09. It was previously called ENSCO 1034 LIMITED. It has declared SIC or NACE codes as "70229". It has 7 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Seventh Floor, East West .
Get IMPERO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Impero Holdings Limited - Seventh Floor, East West, Tollhouse Hill, Nottingham, NG1 5FS, United Kingdom
- 2013-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08807382#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08807382#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08807382#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-11) - AD01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-15) - CS01
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resolution (2021-02-26) - RESOLUTIONS
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capital-allotment-shares (2021-03-05) - SH01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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cessation-of-a-person-with-significant-control (2021-12-14) - PSC07
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notification-of-a-person-with-significant-control (2021-12-14) - PSC02
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second-filing-capital-allotment-shares (2021-03-08) - RP04SH01
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accounts-with-accounts-type-full (2021-05-26) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-30) - AA
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capital-allotment-shares (2020-08-07) - SH01
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confirmation-statement-with-updates (2020-12-09) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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accounts-with-accounts-type-full (2019-09-17) - AA
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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confirmation-statement-with-updates (2018-01-10) - CS01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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accounts-with-accounts-type-full (2018-09-10) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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confirmation-statement-with-updates (2017-01-04) - CS01
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capital-allotment-shares (2017-03-30) - SH01
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legacy (2017-04-20) - RP04CS01
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change-account-reference-date-company-previous-shortened (2017-04-25) - AA01
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mortgage-satisfy-charge-full (2017-05-26) - MR04
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accounts-with-accounts-type-group (2017-06-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01
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notification-of-a-person-with-significant-control (2017-08-08) - PSC02
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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cessation-of-a-person-with-significant-control (2017-08-08) - PSC07
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mortgage-satisfy-charge-full (2017-08-23) - MR04
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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resolution (2017-10-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-01-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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resolution (2015-09-09) - RESOLUTIONS
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memorandum-articles (2015-09-09) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-21) - MR01
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resolution (2015-11-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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capital-name-of-class-of-shares (2015-11-06) - SH08
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-06) - SH01
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change-of-name-notice (2014-06-04) - CONNOT
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keyboard_arrow_right 2013
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