Iis South East Limited is a private limited company located at 145 New Dover Road, Chapel-Le-Ferne, Folkestone CT18 7JR. Incorporated on 2018-10-23, this 5-year-old company is run by 3 directors.
Director Martin B., appointed on 13 May 2021. Director Sharon P., appointed on 23 October 2018. Director Patrick P., appointed on 23 October 2018.
The company is classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
The latest confirmation statement was filed on 2022-10-22 and the date for the following filing is 2023-11-05. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 145 New Dover Road |
| Office Address2 | Chapel-le-ferne |
| Town | Folkestone |
| Post code | CT18 7JR |
| Country of origin | United Kingdom |
| Registration Number | 11636879 |
| Date of Incorporation | Tue, 23rd Oct 2018 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 13 May 2021
Position: Director
Appointed: 23 October 2018
Position: Director
Appointed: 23 October 2018
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Iis Holdings Limited from Folkestone, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Patrick P. This PSC has significiant influence or control over the company,. Then there is Sharon P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Iis Holdings Limited
145 New Dover Road, Capel-Le-Ferne, Folkestone, Kent, CT18 7JR, United Kingdom
| Legal authority | England |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11629734 |
| Notified on | 23 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick P.
| Notified on | 23 October 2018 |
| Nature of control: |
significiant influence or control |
Sharon P.
| Notified on | 23 October 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 19th, February 2024 |
mortgage | Free Download (1 page) |
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