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Nom

Impellam Holdings Limited
Adresse
First Floor, Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00490212 Show on Companies House
Accountsfull
last accounts made up to 30 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • The Corporate Services Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Impellam Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06511961 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
    Briant, Timothy 750 Capability Green, Luton, United Kingdom Status: Active Notified: 20/02/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Simon Ian 750 Capability Green, Luton, United Kingdom Status: Active Notified: 11/02/2011 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Robertson, Julia 750 Capability Green, Luton, United Kingdom Status: Active Notified: 30/06/2014 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burchall, Andrew Jeremy Capability Green, Luton, United Kingdom Status: Ceased Notified: 10/09/2007 Ceased: 31/07/2014 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Comensura LTD Status: Active Notified: 06/04/2016 Companies House Number: 04085767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Flexy Corporation LTD Status: Active Notified: 08/07/2019 Companies House Number: 09524785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Guidant Global-Europe LTD Status: Active Notified: 06/04/2016 Companies House Number: 07130856 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 Laybridge Limited Status: Active Notified: 06/04/2016 Companies House Number: 03407312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lorien LTD Status: Active Notified: 06/04/2016 Companies House Number: 07019141 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 Blue Arrow Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2023 Companies House Number: 02586484 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 Career Teachers 2006 Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2023 Companies House Number: 05749194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •