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Companies House/Luton/Company profile

IMPELLAM HOLDINGS LIMITED

Active
00490212·incorporated 1951-01-05

IMPELLAM HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 January 1951 at Companies House (number 00490212; OpenRegistry canonical ID GB-00490212-impellam-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1951-01-05
Registered Address
FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-03. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

25 charges recorded against the company at Companies House: 0 outstanding, 25 satisfied, 0 partially satisfied.

Persons with significant control

IMPELLAM HOLDINGS LIMITED has 1 person with significant control on file:

  • Impellam Group Limited (England And Wales reg. 06511961). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-30. Ceased 2017-04-30.

Previous names

IMPELLAM HOLDINGS LIMITED has previously traded as:

  • THE CORPORATE SERVICES GROUP LIMITED (until 2014-12-05)

Similar UK companies

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