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IMPALA HOLDINGS LIMITED
1 Wythall Green Way,
Wythall,
Birmingham,
B47 6WG
-
active
Active - Accounts Filed - Accounts: 2018
- Age: 12 Year(s)
- Directors: 5
- Company No: 06306909
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IMPALA HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
IMPALA HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
09 July 2007
64999 Financial intermediation not elsewhere classified - Investment company.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MR JAMES MCCONVILLE | Director | - | ||
| MR RAKESH KISHORE THAKRAR | Director | - | ||
| MR SIMON CHARLES TRUE | Director | - | ||
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Company Secretary | - | ||
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Company Secretary | - | ||
| Mr Jonathan Stephen Moss | Director | |||
| Mr David Louis Richardson | Director | |||
| Mr Diarmuid Cummins | Director | |||
| THE COMPANY REGISTRATION AGENTS LIMITED | Company Secretary | |||
| LUCIENE JAMES LIMITED | Director | |||
| Mr Blair John Thompson | Director | |||
| Mr Paul Lewis Miles | Director | |||
| Mr Jonathan James Yates | Director | |||
| Mr Manjit Dale | Director | |||
| Mr John Simon Bertie Smith | Director | |||
| Mr Stephen James Robertson | Director | |||
| Mr Matthew Charles Allen | Director | |||
| Mr William Alan McIntosh | Director | |||
| Mr Hugh Edward Mark Osmond | Director | |||
| Mr Edward Jonathan Cameron Hawkes | Director | |||
| Ms Fiona Jane Clutterbuck | Director | |||
| Mr Gerald Alistair Watson | Company Secretary |
Mortgages and Charges
Total Outstanding
0
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Fixed And Floating Charge | Dresdner Bank Ag Niederlassung Luxembourg (As Security Trustee) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £70,600,000.00 | £0.00 | £50,000,000.00 | £50,000,000.00 | £47,600,000.00 |
| Net Worth | £2,494,400,000.00 | £2,283,300,000.00 | £2,438,100,000.00 | £2,551,900,000.00 | £2,665,900,000.00 |
| Total Current Liabilities | £2,108,100,000.00 | £3,680,300,000.00 | £25,700,000.00 | £6,100,000.00 | £4,900,000.00 |
| Total Current Assets | £385,200,000.00 | £138,100,000.00 | £194,600,000.00 | £96,200,000.00 | £80,100,000.00 |