Ies Social Housing Spv Limited is a private limited company that can be found at Tattersall Bailey & Co, 14A Main Street, Cockermouth CA13 9LQ. Incorporated on 2017-04-28, this 7-year-old company is run by 3 directors.
Director Ian M., appointed on 26 October 2019. Director Simon M., appointed on 26 October 2019. Director Philip W., appointed on 28 April 2017.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2022-11-11 and the date for the next filing is 2023-11-25. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Tattersall Bailey & Co |
| Office Address2 | 14a Main Street |
| Town | Cockermouth |
| Post code | CA13 9LQ |
| Country of origin | United Kingdom |
| Registration Number | 10747183 |
| Date of Incorporation | Fri, 28th Apr 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 26 October 2019
Position: Director
Appointed: 26 October 2019
Position: Director
Appointed: 28 April 2017
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Ian M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Peter T. This PSC owns 25-50% shares. The third one is Philip W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ian M.
| Notified on | 26 October 2019 |
| Nature of control: |
25-50% shares |
Peter T.
| Notified on | 26 October 2019 |
| Ceased on | 10 November 2019 |
| Nature of control: |
25-50% shares |
Philip W.
| Notified on | 21 September 2019 |
| Ceased on | 26 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
International Energy Solutions Limited
Tattersall Bailey & Co 14a Main Street, Cockermouth, CA13 9LQ, England
| Legal authority | Gb-Eng |
| Legal form | Company |
| Country registered | Gb-Eng |
| Place registered | Gb-Eng |
| Registration number | 10535221 |
| Notified on | 28 April 2017 |
| Ceased on | 21 September 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 2nd, January 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy