Iss Uk Holding Limited
- Active
- Incorporated on 24 Aug 2005
Reg Address: Velocity 1 Brooklands Drive, Brooklands, Weybridge KT13 0SL, England
- Summary The company with name "Iss Uk Holding Limited" is a ltd and located in Velocity 1 Brooklands Drive, Brooklands, Weybridge KT13 0SL. Iss Uk Holding Limited is currently in active status and it was incorporated on 24 Aug 2005 (19 years 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Iss Uk Holding Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Andrew Simon Price | Director | 15 Dec 2021 | British | Active |
2 | Joanne Roberts | Director | 22 Oct 2021 | British | Active |
3 | Elizabeth Michelle Benison | Director | 21 May 2021 | British | Active |
4 | Stephanie Louise Hamilton | Director | 22 Feb 2021 | British | Active |
5 | Stephanie Louise Hamilton | Director | 22 Feb 2021 | British | Resigned 31 Jul 2021 |
6 | Purvin Kumar Madhusudan Patel | Director | 16 Jun 2020 | British | Resigned 23 Dec 2020 |
7 | Bruce Andrew Van Der Waag | Director | 13 May 2019 | Dutch | Resigned 22 Oct 2021 |
8 | Bruce Andrew Van Der Waag | Director | 13 May 2019 | Dutch | Active |
9 | Philip John Leigh | Director | 28 Feb 2019 | British | Resigned 28 Feb 2021 |
10 | Philip John Leigh | Director | 28 Feb 2019 | British | Resigned 28 Feb 2021 |
11 | Richard Ian Sykes | Director | 1 Mar 2018 | British | Resigned 4 Apr 2019 |
12 | Adam Troels Bjerg | Director | 1 Nov 2017 | Danish | Resigned 28 Feb 2018 |
13 | Barbara Plucnar Jensen | Director | 3 Oct 2016 | Danish | Resigned 28 Feb 2019 |
14 | Matthew Edward Stanley Brabin | Director | 1 Aug 2016 | British | Resigned 16 Jun 2020 |
15 | Jorn Vestergaard | Director | 1 Jun 2015 | Danish | Resigned 15 Dec 2021 |
16 | Jorn Vestergaard | Director | 1 Jun 2015 | Danish | Active |
17 | Richard Ian Sykes | Director | 12 Mar 2012 | British | Resigned 1 Aug 2016 |
18 | Matthew Edward Stanley Brabin | Secretary | 19 May 2009 | British | Resigned 13 Nov 2015 |
19 | Henrik Sandbjerg Nielsen | Director | 5 Apr 2009 | Danish | Resigned 14 Mar 2011 |
20 | Matthew Edward Stanley Brabin | Director | 16 Mar 2009 | British | Resigned 13 Nov 2015 |
21 | Jacob Gotzsche | Director | 31 Aug 2007 | Danish | Resigned 5 Oct 2009 |
22 | Allan Aebischer | Director | 26 Oct 2006 | Danish | Resigned 31 Aug 2007 |
23 | Henrik Andersen | Secretary | 30 Aug 2006 | - | Resigned 19 May 2009 |
24 | Robert David Openshaw | Director | 25 Aug 2005 | British | Resigned 18 Jan 2013 |
25 | Jeff Olsen Gravenhorst | Director | 25 Aug 2005 | - | Resigned 13 Mar 2006 |
26 | Thorbvoern Graarud | Director | 25 Aug 2005 | Norwegian | Resigned 26 Oct 2006 |
27 | Henrik Andersen | Director | 25 Aug 2005 | - | Resigned 30 Nov 2011 |
28 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 24 Aug 2005 | - | Resigned 30 Aug 2006 |
29 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 24 Aug 2005 | - | Resigned 25 Aug 2005 |
30 | ABOGADO NOMINEES LIMITED | Corporate Director | 24 Aug 2005 | - | Resigned 25 Aug 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Iss Global A/S Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Iss Uk Holding Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 25 Aug 2023 | Download PDF |
2 | Accounts - Full | 16 Aug 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 31 Aug 2022 | Download PDF |
4 | Accounts - Full | 9 Aug 2022 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2021 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2021 | Download PDF |
7 | Accounts - Full | 7 May 2021 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2021 | Download PDF 2 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2021 | Download PDF 1 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 24 Dec 2020 | Download PDF 1 Pages |
11 | Confirmation Statement - No Updates | 1 Sep 2020 | Download PDF 3 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2020 | Download PDF 1 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2020 | Download PDF 2 Pages |
14 | Accounts - Full | 11 Oct 2019 | Download PDF 21 Pages |
15 | Confirmation Statement - No Updates | 29 Aug 2019 | Download PDF 3 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2019 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2019 | Download PDF 1 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2019 | Download PDF 1 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2019 | Download PDF 2 Pages |
20 | Confirmation Statement - No Updates | 24 Aug 2018 | Download PDF 3 Pages |
21 | Accounts - Full | 14 Aug 2018 | Download PDF 20 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2018 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2018 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 7 Nov 2017 | Download PDF 2 Pages |
25 | Confirmation Statement - No Updates | 6 Sep 2017 | Download PDF 3 Pages |
26 | Accounts - Full | 24 Jul 2017 | Download PDF 19 Pages |
27 | Address - Change Registered Office Company With Date Old New | 6 Dec 2016 | Download PDF 1 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2016 | Download PDF 2 Pages |
29 | Accounts - Full | 11 Oct 2016 | Download PDF 19 Pages |
30 | Confirmation Statement - Updates | 16 Sep 2016 | Download PDF 5 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 16 Aug 2016 | Download PDF 1 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2016 | Download PDF 2 Pages |
33 | Officers - Termination Secretary Company With Name Termination Date | 27 Nov 2015 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2015 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 25 Nov 2015 | Download PDF 1 Pages |
36 | Officers - Termination Secretary Company With Name Termination Date | 23 Nov 2015 | Download PDF 1 Pages |
37 | Auditors - Resignation Company | 4 Nov 2015 | Download PDF 2 Pages |
38 | Auditors - Resignation Company | 2 Sep 2015 | Download PDF 1 Pages |
39 | Accounts - Full | 26 Aug 2015 | Download PDF 14 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Aug 2015 | Download PDF 5 Pages |
41 | Officers - Change Person Director Company With Change Date | 29 Jun 2015 | Download PDF 2 Pages |
42 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2015 | Download PDF 2 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2014 | Download PDF 5 Pages |
44 | Accounts - Full | 20 Aug 2014 | Download PDF 14 Pages |
45 | Mortgage - Satisfy Charge Full | 17 Apr 2014 | Download PDF 4 Pages |
46 | Mortgage - Satisfy Charge Full | 21 Mar 2014 | Download PDF 4 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2013 | Download PDF 5 Pages |
48 | Accounts - Full | 8 Jul 2013 | Download PDF 13 Pages |
49 | Officers - Termination Director Company With Name | 22 Jan 2013 | Download PDF 1 Pages |
50 | Accounts - Full | 26 Sep 2012 | Download PDF 13 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2012 | Download PDF 6 Pages |
52 | Officers - Appoint Person Director Company With Name | 15 Mar 2012 | Download PDF 2 Pages |
53 | Officers - Termination Director Company With Name | 21 Dec 2011 | Download PDF 1 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2011 | Download PDF 6 Pages |
55 | Accounts - Full | 2 Aug 2011 | Download PDF 13 Pages |
56 | Officers - Termination Director Company With Name | 16 Mar 2011 | Download PDF 1 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2010 | Download PDF 16 Pages |
58 | Accounts - Full | 2 Sep 2010 | Download PDF 13 Pages |
59 | Officers - Appoint Person Director Company With Name | 5 Nov 2009 | Download PDF 3 Pages |
60 | Officers - Termination Director Company With Name | 27 Oct 2009 | Download PDF 1 Pages |
61 | Annual Return - Legacy | 28 Sep 2009 | Download PDF 4 Pages |
62 | Annual Return - Legacy | 10 Aug 2009 | Download PDF 4 Pages |
63 | Accounts - Full | 6 Jul 2009 | Download PDF 13 Pages |
64 | Officers - Legacy | 4 Jul 2009 | Download PDF 2 Pages |
65 | Officers - Legacy | 22 Jun 2009 | Download PDF 1 Pages |
66 | Officers - Legacy | 25 Mar 2009 | Download PDF 3 Pages |
67 | Accounts - Full | 27 Jun 2008 | Download PDF 13 Pages |
68 | Officers - Legacy | 21 Sep 2007 | Download PDF 1 Pages |
69 | Officers - Legacy | 21 Sep 2007 | Download PDF 1 Pages |
70 | Annual Return - Legacy | 14 Sep 2007 | Download PDF 3 Pages |
71 | Address - Legacy | 14 Sep 2007 | Download PDF 1 Pages |
72 | Accounts - Full | 6 Aug 2007 | Download PDF 13 Pages |
73 | Mortgage - Legacy | 20 Jul 2007 | Download PDF 12 Pages |
74 | Address - Legacy | 14 May 2007 | Download PDF 1 Pages |
75 | Officers - Legacy | 10 Nov 2006 | Download PDF 2 Pages |
76 | Officers - Legacy | 10 Nov 2006 | Download PDF 1 Pages |
77 | Officers - Legacy | 11 Sep 2006 | Download PDF 1 Pages |
78 | Officers - Legacy | 11 Sep 2006 | Download PDF 1 Pages |
79 | Officers - Legacy | 11 Sep 2006 | Download PDF 2 Pages |
80 | Annual Return - Legacy | 30 Aug 2006 | Download PDF 2 Pages |
81 | Address - Legacy | 30 Aug 2006 | Download PDF 1 Pages |
82 | Officers - Legacy | 13 Mar 2006 | Download PDF 1 Pages |
83 | Incorporation - Memorandum Articles | 8 Dec 2005 | Download PDF 31 Pages |
84 | Resolution | 8 Dec 2005 | Download PDF |
85 | Resolution | 8 Dec 2005 | Download PDF 1 Pages |
86 | Mortgage - Legacy | 16 Nov 2005 | Download PDF 11 Pages |
87 | Miscellaneous - Statement Of Affairs | 11 Nov 2005 | Download PDF 5 Pages |
88 | Address - Legacy | 10 Nov 2005 | Download PDF 1 Pages |
89 | Address - Legacy | 10 Nov 2005 | Download PDF 1 Pages |
90 | Capital - Legacy | 7 Nov 2005 | Download PDF 2 Pages |
91 | Miscellaneous - Statement Of Affairs | 7 Nov 2005 | Download PDF 5 Pages |
92 | Officers - Legacy | 11 Oct 2005 | Download PDF 2 Pages |
93 | Officers - Legacy | 11 Oct 2005 | Download PDF 2 Pages |
94 | Officers - Legacy | 11 Oct 2005 | Download PDF 2 Pages |
95 | Officers - Legacy | 11 Oct 2005 | Download PDF 2 Pages |
96 | Accounts - Legacy | 14 Sep 2005 | Download PDF 1 Pages |
97 | Officers - Legacy | 2 Sep 2005 | Download PDF 1 Pages |
98 | Officers - Legacy | 2 Sep 2005 | Download PDF 1 Pages |
99 | Incorporation - Company | 24 Aug 2005 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.