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Impero Holdings Limited

Impero Holdings Limited is an active company incorporated on 9 December 2013 with the registered office located in Nottingham, Nottinghamshire. Impero Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08807382
Private limited company
Age
11 years
Incorporated 9 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Seventh Floor, East West
Tollhouse Hill
Nottingham
NG1 5FS
England
Address changed on 11 Jan 2022 (3 years ago)
Previous address was Oak House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS
Telephone
01509 611341
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Financial Analyst • American • Lives in United States • Born in Feb 1994
Director • British • Lives in England • Born in Mar 1954
Director • American • Lives in United States • Born in Jan 1957
Director • Investment Manager • German • Lives in UK • Born in Apr 1981
Director • American • Lives in United States • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Impala Bidco Limited
Mr Gilbert Benjamin Kamieniecky, Julian Charles Lucas Bennet, and 2 more are mutual people.
Active
Abyssinian Topco Limited
Mr Gilbert Benjamin Kamieniecky and Julian Charles Lucas Bennet are mutual people.
Active
Abyssinian Midco Limited
Mr Gilbert Benjamin Kamieniecky and Julian Charles Lucas Bennet are mutual people.
Active
Abyssinian Bidco Limited
Mr Gilbert Benjamin Kamieniecky and Julian Charles Lucas Bennet are mutual people.
Active
Impala Bondco Plc
Paul Kagan and Roberta Vezzoli are mutual people.
Active
C&Uco Properties Limited
Richard Fuller is a mutual person.
Active
C&Uco Services Limited
Richard Fuller is a mutual person.
Active
C&Uco Management Limited
Richard Fuller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£482K
Decreased by £269K (-36%)
Employees
9
Same as previous period
Total Assets
£33.09M
Increased by £4.84M (+17%)
Total Liabilities
-£21.94M
Increased by £5.09M (+30%)
Net Assets
£11.15M
Decreased by £256K (-2%)
Debt Ratio (%)
66%
Increased by 6.68% (+11%)
Latest Activity
Ms Roberta Vezzoli Appointed
22 Days Ago on 30 Sep 2025
Paul Kagan Resigned
22 Days Ago on 30 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Julian Charles Lucas Bennet Resigned
11 Months Ago on 15 Nov 2024
Mr Paul Kagan Details Changed
1 Year 4 Months Ago on 6 Jun 2024
Philip John Kedgerley Walters Resigned
1 Year 4 Months Ago on 6 Jun 2024
Mr Paul Kagan Appointed
1 Year 4 Months Ago on 6 Jun 2024
Mr Tobias Hartmann Appointed
1 Year 4 Months Ago on 6 Jun 2024
Joe Ross Resigned
1 Year 4 Months Ago on 6 Jun 2024
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Documents
Termination of appointment of Paul Kagan as a director on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Ms Roberta Vezzoli as a director on 30 September 2025
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Jan 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 19 Dec 2024
Termination of appointment of Julian Charles Lucas Bennet as a director on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Richard Stewart Cremona as a director on 6 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Richard Fuller as a director on 6 June 2024
Submitted on 1 Jul 2024
Repayment History
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