Isg Holdings Limited is a private limited company registered at Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LU. Incorporated on 2017-05-12, this 6-year-old company is run by 3 directors.
Director Eoghan J., appointed on 29 November 2017. Director Benjamin R., appointed on 12 May 2017. Director Jamie C., appointed on 12 May 2017.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was filed on 2023-05-11 and the date for the following filing is 2024-05-25. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Floor 6 Arden House |
| Office Address2 | Regent Centre, Gosforth |
| Town | Newcastle Upon Tyne |
| Post code | NE3 3LU |
| Country of origin | United Kingdom |
| Registration Number | 10769000 |
| Date of Incorporation | Fri, 12th May 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 29 November 2017
Position: Director
Appointed: 12 May 2017
Position: Director
Appointed: 12 May 2017
The register of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Timec 1667 Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Benjamin R. This PSC owns 25-50% shares. The third one is Jamie C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Timec 1667 Limited
Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 11693926 |
| Notified on | 26 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin R.
| Notified on | 12 May 2017 |
| Ceased on | 26 February 2019 |
| Nature of control: |
25-50% shares |
Jamie C.
| Notified on | 12 May 2017 |
| Ceased on | 26 February 2019 |
| Nature of control: |
25-50% shares |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 12 May 2017 |
| Ceased on | 31 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 107690000002 in full filed on: 10th, November 2023 |
mortgage | Free Download (1 page) |
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