Skip to content

IMPALA HOLDINGS LIMITED

Active

Company no. 06306909 · Private limited company · Incorporated 9 Jul 2007

Filings

Original documents filed with Companies House · 131 filings

These are original source documents. The company summary PDF is available from Share.

2026

9 Sep 2026

Accounts

Full accounts made up to 31 Dec 2025

Filed on paper · 32 pages

View document

23 Jul 2026

Confirmation

Confirmation statement made on 13 Jul 2026 with no updates

PDF · 3 pages

View document

5 May 2026

Officers

Appointment of Mr Francesco Nagari as a director on 1 May 2026

PDF · 2 pages

View document

4 May 2026

Officers

Termination of appointment of Victoria Anne Reuben as a director on 1 May 2026

PDF · 1 page

View document

1 Apr 2026

Officers

Termination of appointment of William Edward Swift as a director on 31 Mar 2026

PDF · 1 page

View document

1 Apr 2026

Officers

Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 Mar 2026

PDF · 1 page

View document

31 Mar 2026

Officers

Appointment of Mrs Victoria Flenk as a director on 31 Mar 2026

PDF · 2 pages

View document

19 Feb 2026

Officers

Appointment of Mrs Victoria Anne Reuben as a director on 17 Feb 2026

PDF · 2 pages

View document

2025

10 Nov 2025

Ownership

Change of details for Phoenix Life Holdings Limited as a person with significant control on 10 Nov 2025

PDF · 2 pages

View document

10 Nov 2025

Address

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 Nov 2025

PDF · 1 page

View document

10 Nov 2025

Officers

Secretary's details changed for Pearl Group Secretariat Services Limited on 10 Nov 2025

PDF · 1 page

View document

2 Oct 2025

Accounts

Full accounts made up to 31 Dec 2024

Filed on paper · 30 pages

View document

25 Jul 2025

Confirmation

Confirmation statement made on 13 Jul 2025 with no updates

PDF · 3 pages

View document

25 Jul 2025

Officers

Director's details changed for Mr William Edward Swift on 25 Jul 2025

PDF · 2 pages

View document

2024

28 Sep 2024

Accounts

Full accounts made up to 31 Dec 2023

Filed on paper · 29 pages

View document

22 Jul 2024

Confirmation

Confirmation statement made on 13 Jul 2024 with no updates

PDF · 3 pages

View document

2 Jul 2024

Officers

Termination of appointment of Rakesh Kishore Thakrar as a director on 30 Jun 2024

PDF · 1 page

View document

2 Jul 2024

Officers

Appointment of Ms Kulbinder Kaur Dosanjh as a director on 27 Jun 2024

PDF · 2 pages

View document

2023

17 Oct 2023

Accounts

Full accounts made up to 31 Dec 2022

Filed on paper · 28 pages

View document

27 Jul 2023

Confirmation

Confirmation statement made on 13 Jul 2023 with no updates

PDF · 3 pages

View document

2022

17 Oct 2022

Accounts

Full accounts made up to 31 Dec 2021

Filed on paper · 27 pages

View document

26 Jul 2022

Confirmation

Confirmation statement made on 13 Jul 2022 with no updates

PDF · 3 pages

View document

6 May 2022

Officers

Termination of appointment of Samuel James Perowne as a director on 30 Mar 2022

PDF · 1 page

View document

2021

7 Oct 2021

Accounts

Full accounts made up to 31 Dec 2020

Filed on paper · 26 pages

View document

15 Jul 2021

Confirmation

Confirmation statement made on 13 Jul 2021 with no updates

PDF · 3 pages

View document

Showing 1–25 of 131 filings. Documents open on Companies House in a new tab.