Isg Developments Uk Holdings Limited LONDON


Founded in 2017, Isg Developments Uk Holdings, classified under reg no. 10618277 is an active company. Currently registered at Aldgate House EC3N 1AG, London the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Andrew P., Scott B.. Of them, Scott B. has been with the company the longest, being appointed on 1 December 2021 and Andrew P. has been with the company for the least time - from 22 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Isg Developments Uk Holdings Limited Address / Contact

Office Address Aldgate House
Office Address2 33 Aldgate High Street
Town London
Post code EC3N 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10618277
Date of Incorporation Tue, 14th Feb 2017
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Andrew P.

Position: Director

Appointed: 22 February 2024

Scott B.

Position: Director

Appointed: 01 December 2021

Karen B.

Position: Director

Appointed: 01 February 2021

Resigned: 22 February 2024

Nicholas H.

Position: Secretary

Appointed: 20 April 2017

Resigned: 29 February 2024

Mark S.

Position: Secretary

Appointed: 31 March 2017

Resigned: 20 April 2017

Mark S.

Position: Director

Appointed: 14 February 2017

Resigned: 01 February 2021

Jared C.

Position: Secretary

Appointed: 14 February 2017

Resigned: 31 March 2017

Paul C.

Position: Director

Appointed: 14 February 2017

Resigned: 01 December 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Isg Interior Services Group Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company 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.

Isg Interior Services Group Uk Limited

Aldgate House 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02989004
Notified on 14 February 2017
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
2024/02/29 - the day secretary's appointment was terminated
filed on: 29th, February 2024
Free Download (1 page)

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