IMPELLAM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00490212

Incorporation date

05/01/1951

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

31/03/2026

Termination of appointment of Timothy Briant as a director on 2026-03-31

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31/03/2026

Appointment of Simon Robert Blockley as a director on 2026-03-31

View PDF (2 pages)

17/09/2025

Resolutions

View PDF (1 pages)

17/09/2025

Statement by Directors

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17/09/2025

Solvency Statement dated 10/09/25

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17/09/2025

Statement of capital on 2025-09-17

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23/07/2025

Full accounts made up to 2025-01-03

View PDF (40 pages)

02/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2024-01-05

View PDF (36 pages)

02/05/2024

Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

01/05/2024

Director's details changed for Simon Ian Moore on 2024-04-23

View PDF (2 pages)

01/05/2024

Director's details changed for Mrs Julia Robertson on 2024-04-23

View PDF (2 pages)

30/04/2024

Change of details for Impellam Group Plc as a person with significant control on 2024-04-25

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24/04/2024

Change of details for Impellam Group Plc as a person with significant control on 2024-04-24

View PDF (2 pages)

23/04/2024

Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 2024-04-23

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19/04/2024

Satisfaction of charge 004902120026 in full

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19/04/2024

Satisfaction of charge 004902120024 in full

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19/04/2024

Satisfaction of charge 004902120027 in full

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08/07/2023

Full accounts made up to 2022-12-30

View PDF (35 pages)

10/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

24/03/2023

Termination of appointment of Rebecca Jane Watson as a secretary on 2023-03-03

View PDF (1 pages)

17/03/2023

Part of the property or undertaking has been released and no longer forms part of charge 004902120026

View PDF (1 pages)

17/03/2023

Part of the property or undertaking has been released and no longer forms part of charge 004902120027

View PDF (1 pages)

17/03/2023

Part of the property or undertaking has been released and no longer forms part of charge 004902120024

View PDF (1 pages)

16/03/2023

Termination of appointment of Rebecca Jane Watson as a director on 2023-03-03

View PDF (1 pages)

02/02/2023

Director's details changed for Mr Timothy Briant on 2022-06-03

View PDF (2 pages)

22/01/2023

Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

18/11/2022

Satisfaction of charge 14 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/01/2025

Next confirmation date

30/04/2026

Last change occurred

03/01/2025

Accounts

Full

Last made up date

03/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About IMPELLAM HOLDINGS LIMITED

IMPELLAM HOLDINGS LIMITED is an(a) Active company incorporated on 05/01/1951 with the registered office located at First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPELLAM HOLDINGS LIMITED?

IMPELLAM HOLDINGS LIMITED is currently Active. It was registered on 05/01/1951 .

Where is IMPELLAM HOLDINGS LIMITED located?

IMPELLAM HOLDINGS LIMITED is registered at First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU.

What does IMPELLAM HOLDINGS LIMITED do?

IMPELLAM HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for IMPELLAM HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Timothy Briant as a director on 2026-03-31.