Iss Facility Services Holding Gmbh Ltd HOUNSLOW


Iss Facility Services Holding Gmbh Ltd is a private limited company that can be found at 37 Ivanhoe Road, Hounslow TW4 7JH. Incorporated on 2022-01-18, this 2-year-old company is run by 1 director.
Director Harmandeep K., appointed on 01 January 2023.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "combined facilities support activities" (Standard Industrial Classification: 81100), "other engineering activities" (Standard Industrial Classification: 71129). According to official database there was a name change on 2023-03-30 and their previous name was Attelle Services Ltd.
The last confirmation statement was filed on 2023-03-30 and the due date for the subsequent filing is 2024-04-13.

Iss Facility Services Holding Gmbh Ltd Address / Contact

Office Address 37 Ivanhoe Road
Town Hounslow
Post code TW4 7JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13856440
Date of Incorporation Tue, 18th Jan 2022
Industry Management consultancy activities other than financial management
Industry Combined facilities support activities
End of financial Year 31st January
Company age 2 years old
Account next due date Wed, 18th Oct 2023 (223 days after)
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Harmandeep K.

Position: Director

Appointed: 01 January 2023

Agnelo C.

Position: Director

Appointed: 18 January 2022

Resigned: 01 January 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Harmandeep K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Agnelo C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Harmandeep K.

Notified on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Agnelo C.

Notified on 18 January 2022
Ceased on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Attelle Services March 30, 2023

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 17th November 2023
filed on: 17th, November 2023
Free Download (4 pages)

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