IMPALA HOLDINGS LIMITED

Company summary

Company number: 06306909
Status: ACTIVE
Incorporated / age: 9 July 200719 years
Registered office: 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 04:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
Nature of business
Activities of financial services holding companies

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE Registration number 3588041	Secretary	27 Feb 2019				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
FLENK, Victoria ACTIVE	Director	31 Mar 2026		United Kingdom	September 1984	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
NAGARI, Francesco ACTIVE	Director	01 May 2026		United Kingdom	June 1966	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
WATSON, Gerald Alistair RESIGNED	Secretary	09 Jul 2007	27 Feb 2019			1, Wythall Green Way, Wythall, Birmingham, B47 6WG
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	09 Jul 2007	09 Jul 2007			280, Gray's Inn Road, London, WC1X 8EB
ALLEN, Matthew Charles RESIGNED	Director	09 Jul 2007	15 Oct 2007	England	April 1956	75 Park Road, London, W4 3EY
CLUTTERBUCK, Fiona Jane RESIGNED	Director	06 Feb 2012	31 Mar 2018	England	March 1958	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
CUMMINS, Diarmuid RESIGNED	Director	02 Mar 2010	01 Jan 2011	England	September 1968	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
DALE, Manjit RESIGNED	Director	03 Oct 2007	02 Sep 2009	England	June 1965	84 Highgate, West Hill, London, N6 6LU
DOSANJH, Kulbinder Kaur RESIGNED	Director	27 Jun 2024	31 Mar 2026	United Kingdom	November 1972	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
HAWKES, Edward Jonathan Cameron RESIGNED	Director	24 Oct 2007	02 Sep 2009	United Kingdom	January 1977	10 Hillgate Street, London, W8 7SR
MCCONVILLE, James RESIGNED	Director	07 Jan 2013	15 May 2020	United Kingdom	July 1956	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MCINTOSH, William Alan RESIGNED	Director	09 Jul 2007	24 Oct 2007		November 1967	7 Earls Terrace, Kensington, London, W8 6LP
MILES, Paul Lewis RESIGNED	Director	01 Jan 2011	19 Dec 2012	United Kingdom	June 1971	Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
MILES, Paul Lewis RESIGNED	Director	01 Jan 2011	01 Jan 2011	United Kingdom	June 1971	Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
MOSS, Jonathan Stephen RESIGNED	Director	24 Apr 2008	07 Feb 2011	United Kingdom	June 1963	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
OSMOND, Hugh Edward Mark RESIGNED	Director	08 Oct 2007	02 Sep 2009	United Kingdom	March 1962	13 Devonshire Place, London, W1G 6HU
PEROWNE, Samuel James RESIGNED	Director	28 Aug 2020	30 Mar 2022	United Kingdom	June 1975	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
REUBEN, Victoria Anne RESIGNED	Director	17 Feb 2026	01 May 2026	United Kingdom	October 1978	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
RICHARDSON, David Louis RESIGNED	Director	12 Dec 2011	31 Jan 2013	United Kingdom	November 1972	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
ROBERTSON, Stephen James RESIGNED	Director	08 Oct 2007	24 Oct 2007	United Kingdom	March 1960	Clarendon House, 2 Clarendon Close, London, W2 2NS
SMITH, John Simon Bertie RESIGNED	Director	09 Jul 2007	30 Jun 2010	United Kingdom	August 1964	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
SWIFT, William Edward RESIGNED	Director	28 Aug 2020	31 Mar 2026	United Kingdom	May 1980	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
THAKRAR, Rakesh Kishore RESIGNED	Director	20 Feb 2013	30 Jun 2024	United Kingdom	November 1975	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
THOMPSON, Blair John RESIGNED	Director	24 Oct 2007	02 Sep 2009	England	October 1971	10 Queen Street Place, London, EC4R 1BE
TRUE, Simon Charles RESIGNED	Director	29 Aug 2018	23 Jul 2020	United Kingdom	September 1968	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
YATES, Jonathan James RESIGNED	Director	10 Sep 2010	21 Dec 2011	United Kingdom	May 1961	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	09 Jul 2007	09 Jul 2007			280 Grays Inn Road, London, WC1X 8EB

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Registration number: 3588041
Role: Secretary
Appointed on: 27 Feb 2019
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

FLENK, Victoria ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

NAGARI, Francesco ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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