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IMPELLAM GROUP LIMITED, Luton, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

IMPELLAM GROUP LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number06511961

Founded21/02/2008

PurposeTemporary employment agency activities

AddressFirst Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU

Confirmation StatementNext due: 07/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date21/02/2008

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (9 events)

31/03/2026

Appointed Simon Ian Moore (person)

Appointed as Director

31/03/2026

Resigned Timothy Briant (person)

Resigned as Secretary

21/02/2008

Company incorporated

Incorporation date: 2008-02-21

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Headfirst Global Plc

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 21/03/2024

87.5%

Michael Ashcroft

Ownership Of Shares 50 To 75 Percent As Trust · Voting Rights 50 To 75 Percent As Trust · Significant influence

Appointed: 06/04/2016 · Resigned: 21/03/2024

62.5%

Officers & directors

Simon Ian Moore

Director

Appointed: 31/03/2026

—

Director

Appointed: 05/02/2025

—

Secretary

Appointed: 03/03/2023 · Resigned: 31/03/2026

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

21/03/2024

Appointed Headfirst Global Plc (company)

owns or controls

21/03/2024

Resigned Michael Ashcroft (person)

Person with significant control

06/04/2016

Appointed Michael Ashcroft (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

First Floor, Mulberry House Parkland Square

750 Capability Green

Luton

LU1 3LU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

31/03/2026

Termination of director appointment

31/03/2026

Termination of secretary appointment

31/03/2026

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Confirmation statement

24/02/2026

Altre aziende e persone

🇮🇪CAHERDANIEL PROPERTIES LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED 🇮🇪TRAVELPOINT LIMITED 🇫🇷HELAL, Karim PAUL FILIPE D 🇬🇧Mr Thomas William Byrnes

IMPELLAM GROUP LIMITED