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Impala Holdings Limited

06306909

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB
Incorporated 09/07/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Pearl Group Secretariat Services Limited

secretary · Since 27/02/2019

Also on 85 other boards

Mrs Victoria Flenk

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Mr Francesco Nagari

director · Since 01/05/2026

ITALIAN · UNITED KINGDOM · Age 60

Also on 2 other boards

Persons with Significant Control

Phoenix Life Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 06977344 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DRESDNER BANK AG NIEDERLASSUNG LUXEMBOURG (AS SECURITY TRUSTEE)

Created 19/07/2007Registered 09/08/2007Satisfied 07/09/2007