IMPERO HOLDINGS LIMITED

Company Number

08807382

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Seventh Floor, East West
Tollhouse Hill
Nottingham
NG1 5FS
England

Industry Codes

70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
70.22: Business and other management consultancy activities (European Community NACE Rev 2)
7020: Management consultancy activities (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-12-09

Previous Names

ENSCO 1034 LIMITED

Directors / Officers

8 officers available, please log in to see this data

Inactive Directors / Officers

18 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Apr 2024 (UK Crown Copyright)

Company Addresses

Company Address

Oak House Mere Way,, Ruddington Fields Business Park, Ruddington, Nottingham NG11 6JS, GB

Statements of control (by this company)

Date	Description	Mechanisms
2021-10-18	IMPALA BONDCO PLC (United Kingdom) controls IMPERO HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2017-07-31	IMPALA BIDCO LIMITED (United Kingdom) controls IMPERO HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-12-09	CONNECTION CAPITAL LLP (United Kingdom) controls IMPERO HOLDINGS LIMITED (United Kingdom)	Significant Influence Or Control	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2018-09-21	IMPERO HOLDINGS LIMITED (United Kingdom) controls SAFEGUARDING MONITOR LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2017-06-19	IMPERO HOLDINGS LIMITED (United Kingdom) controls IMPERO CORPORATE LIMITED (United Kingdom)	Significant Influence Or Control	details
2017-03-14	IMPERO HOLDINGS LIMITED (United Kingdom) controls IMPERO DEVELOPMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2017-02-14	IMPERO HOLDINGS LIMITED (United Kingdom) controls IMPERO SOLUTIONS LIMITED (United Kingdom)	Significant Influence Or Control	details
2016-12-01	IMPERO HOLDINGS LIMITED (United Kingdom) controls IMPERO INTERNATIONAL LTD (United Kingdom)	Share Ownership	details

Filings

112 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
70.22/9	Management consultancy activities (other than financial management)	UK SIC Classification 2007		details

Shareholdings in other companies

Shares Held In	Number Of Shares	Voting Percentage
Impero Holding Denmark ApS (Denmark)	unknown	100.00%		details

Trademark registrations

Mark Text	Image	Register	NICE classifications	Registration Date	Expiry Date
Impero		World Intellectual Property Organisation	9, 42	2013-03-13	2023-03-13		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 12 2024

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