Impala Bondco Plc NOTTINGHAM


Impala Bondco Plc is a public limited company that can be found at Seventh Floor, East West, Tollhouse Hill, Nottingham NG1 5FS. Incorporated on 2021-05-13, this 2-year-old company is run by 2 directors.
Director Gilbert K., appointed on 13 May 2021. Director Julian B., appointed on 13 May 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official database there was a change of name on 2021-10-19 and their previous name was Impala Group Plc.
The last confirmation statement was sent on 2023-05-12 and the date for the following filing is 2024-05-26. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.

Impala Bondco Plc Address / Contact

Office Address Seventh Floor, East West
Office Address2 Tollhouse Hill
Town Nottingham
Post code NG1 5FS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13393061
Date of Incorporation Thu, 13th May 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Gilbert K.

Position: Director

Appointed: 13 May 2021

Julian B.

Position: Director

Appointed: 13 May 2021

Fraser C.

Position: Secretary

Appointed: 13 May 2021

Resigned: 29 July 2022

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Impala Bidco Limited from Nottingham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Philip W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Impala Bidco Limited

Seventh Floor, East West Tollhouse Hill, Ruddington Fields Business Park, Nottingham, NG1 5FS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 10878303
Notified on 18 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip W.

Notified on 13 May 2021
Ceased on 14 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Impala Group PLC October 19, 2021
Impala Topco PLC May 14, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 133930610005, created on Thursday 29th February 2024
filed on: 7th, March 2024
Free Download (44 pages)

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