Based in Nottingham, Impero Holdings Ltd was registered on 09 December 2013, it has a status of "Active". Cremona, Richard Stewart, Ross, Joe, Annison, Nikki, Eftekhar-khonssari, Sashah James, Pemberton, Samuel William David, Pointen, Robert, Smith, Andrew are listed as the directors of the business. We don't know the number of employees at Impero Holdings Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CREMONA, Richard Stewart | 01 July 2020 | - | 1 |
| ROSS, Joe | 28 February 2018 | - | 1 |
| ANNISON, Nikki | 28 December 2015 | 31 July 2017 | 1 |
| EFTEKHAR-KHONSSARI, Sashah James | 22 May 2014 | 12 June 2015 | 1 |
| PEMBERTON, Samuel William David | 16 October 2015 | 01 November 2018 | 1 |
| POINTEN, Robert | 18 August 2016 | 31 July 2017 | 1 |
| SMITH, Andrew | 22 May 2014 | 13 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 08 July 2020 | |
| CS01 - N/A | 09 December 2019 | |
| AP01 - Appointment of director | 30 October 2019 | |
| TM01 - Termination of appointment of director | 30 October 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| AP01 - Appointment of director | 02 August 2019 | |
| CS01 - N/A | 04 February 2019 | |
| TM01 - Termination of appointment of director | 19 November 2018 | |
| AA - Annual Accounts | 10 September 2018 | |
| AP01 - Appointment of director | 05 March 2018 | |
| AP01 - Appointment of director | 02 February 2018 | |
| CS01 - N/A | 10 January 2018 | |
| RESOLUTIONS - N/A | 04 October 2017 | |
| AP01 - Appointment of director | 26 September 2017 | |
| AP01 - Appointment of director | 26 September 2017 | |
| AP01 - Appointment of director | 26 September 2017 | |
| MR04 - N/A | 23 August 2017 | |
| MR04 - N/A | 23 August 2017 | |
| PSC07 - N/A | 08 August 2017 | |
| PSC02 - N/A | 08 August 2017 | |
| AP01 - Appointment of director | 07 August 2017 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| MR01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 16 June 2017 | |
| MR04 - N/A | 26 May 2017 | |
| MR04 - N/A | 26 May 2017 | |
| AA01 - Change of accounting reference date | 25 April 2017 | |
| RP04CS01 - N/A | 20 April 2017 | |
| SH01 - Return of Allotment of shares | 30 March 2017 | |
| SH01 - Return of Allotment of shares | 30 March 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| AP01 - Appointment of director | 23 August 2016 | |
| AP01 - Appointment of director | 07 July 2016 | |
| TM01 - Termination of appointment of director | 22 June 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| TM01 - Termination of appointment of director | 08 January 2016 | |
| AR01 - Annual Return | 28 December 2015 | |
| AA - Annual Accounts | 02 December 2015 | |
| RESOLUTIONS - N/A | 06 November 2015 | |
| RESOLUTIONS - N/A | 06 November 2015 | |
| SH08 - Notice of name or other designation of class of shares | 06 November 2015 | |
| SH01 - Return of Allotment of shares | 06 November 2015 | |
| TM01 - Termination of appointment of director | 26 October 2015 | |
| AP01 - Appointment of director | 26 October 2015 | |
| AP01 - Appointment of director | 26 October 2015 | |
| MR01 - N/A | 21 October 2015 | |
| MR01 - N/A | 20 October 2015 | |
| RESOLUTIONS - N/A | 09 September 2015 | |
| MA - Memorandum and Articles | 09 September 2015 | |
| TM01 - Termination of appointment of director | 22 June 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 January 2015 | |
| AD01 - Change of registered office address | 21 January 2015 | |
| RESOLUTIONS - N/A | 26 November 2014 | |
| MA - Memorandum and Articles | 26 November 2014 | |
| RESOLUTIONS - N/A | 17 October 2014 | |
| SH01 - Return of Allotment of shares | 16 October 2014 | |
| AP01 - Appointment of director | 16 October 2014 | |
| MEM/ARTS - N/A | 16 June 2014 | |
| CERTNM - Change of name certificate | 10 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| AP01 - Appointment of director | 06 June 2014 | |
| TM01 - Termination of appointment of director | 06 June 2014 | |
| TM02 - Termination of appointment of secretary | 06 June 2014 | |
| AD01 - Change of registered office address | 06 June 2014 | |
| AA01 - Change of accounting reference date | 06 June 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 June 2014 | |
| SH01 - Return of Allotment of shares | 06 June 2014 | |
| SH01 - Return of Allotment of shares | 06 June 2014 | |
| AP02 - Appointment of corporate director | 06 June 2014 | |
| RESOLUTIONS - N/A | 04 June 2014 | |
| CONNOT - N/A | 04 June 2014 | |
| MR01 - N/A | 03 June 2014 | |
| MR01 - N/A | 28 May 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| AP01 - Appointment of director | 06 January 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2017 | Outstanding |
N/A |
| A registered charge | 16 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 16 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 22 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 22 May 2014 | Fully Satisfied |
N/A |
