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All Information about:

                        
Name

Impala Holdings Limited

Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
VAT ID no VAT ID available
Company No. 06306909 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Phoenix Life Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06977344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 27/02/2019 Role: Secretary
    Swift, William Edward Wythall, Birmingham, England Status: Active Notified: 28/08/2020 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thakrar, Rakesh Kishore Wythall, Birmingham, England Status: Active Notified: 20/02/2013 Date of Birth: 11/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Mcconville, James Wythall, Birmingham, England Status: Ceased Notified: 07/01/2013 Ceased: 15/05/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB BA (Furbs) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03365953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Britannic Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02090476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pearl Group Holdings (NO. 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03524909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pearl Group Secretariat Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03588041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pearl Life Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04560778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pearl RLG Limited Status: Active Notified: 06/04/2016 Companies House Number: 04560770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Phoenix Customer Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 03315193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Phoenix Group Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03588063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Standard Life Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05447500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors