Iss Group Holdings Limited in LONDON

Iss Group Holdings Limited LONDON

Iss Group Holdings started in year 1998 as Private Limited Company with registration number 03650395. The Iss Group Holdings company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 60 Fenchurch Street. Postal code: EC3M 4AD. Since Thu, 15th Apr 2004 Iss Group Holdings Limited is no longer carrying the name Inchcape Shipping Services Holdings.

The firm has 3 directors, namely Michael W., Philippe M. and Benjamin H.. Of them, Benjamin H. has been with the company the longest, being appointed on 9 November 2022 and Michael W. has been with the company for the least time - from 30 November 2023. At present 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.

Iss Group Holdings Limited Address / Contact

Office Address	60 Fenchurch Street
Town	London
Post code	EC3M 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03650395
Date of Incorporation	Thu, 15th Oct 1998
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Michael W.

Position: Director

Appointed: 30 November 2023

Philippe M.

Position: Director

Appointed: 20 December 2022

Benjamin H.

Position: Director

Appointed: 09 November 2022

Kenneth H.

Position: Director

Appointed: 04 February 2019

Resigned: 08 April 2022

Frank O.

Position: Director

Appointed: 16 October 2017

Resigned: 24 November 2022

Beenadevi M.

Position: Secretary

Appointed: 25 September 2017

Resigned: 11 February 2022

Beenadevi M.

Position: Director

Appointed: 25 September 2017

Resigned: 16 October 2017

Tom D.

Position: Director

Appointed: 03 July 2017

Resigned: 04 February 2019

Simon M.

Position: Director

Appointed: 31 March 2017

Resigned: 03 July 2017

Ivaylo V.

Position: Director

Appointed: 06 May 2016

Resigned: 08 March 2017

Eric M.

Position: Secretary

Appointed: 15 October 2013

Resigned: 25 September 2017

Eric M.

Position: Director

Appointed: 24 May 2013

Resigned: 29 September 2017

Christopher W.

Position: Director

Appointed: 07 September 2006

Resigned: 01 March 2017

John H.

Position: Director

Appointed: 07 September 2006

Resigned: 21 December 2012

Claus H.

Position: Director

Appointed: 09 May 2006

Resigned: 04 August 2015

Christopher M.

Position: Director

Appointed: 09 October 2001

Resigned: 18 January 2002

Kurt W.

Position: Director

Appointed: 11 January 2001

Resigned: 21 December 2001

Ralph K.

Position: Director

Appointed: 28 February 2000

Resigned: 25 March 2004

Peter S.

Position: Director

Appointed: 29 October 1999

Resigned: 14 February 2000

George M.

Position: Director

Appointed: 29 October 1999

Resigned: 22 December 1999

Simon T.

Position: Secretary

Appointed: 28 October 1999

Resigned: 15 October 2013

Gary C.

Position: Director

Appointed: 22 April 1999

Resigned: 29 September 2006

Jonathan M.

Position: Director

Appointed: 31 March 1999

Resigned: 25 March 2004

Graham B.

Position: Director

Appointed: 31 March 1999

Resigned: 26 April 2001

Robert M.

Position: Director

Appointed: 31 March 1999

Resigned: 25 March 2004

David S.

Position: Director

Appointed: 07 December 1998

Resigned: 28 October 1999

David S.

Position: Secretary

Appointed: 07 December 1998

Resigned: 28 October 1999

Simon M.

Position: Director

Appointed: 07 December 1998

Resigned: 26 April 2006

Duncan S.

Position: Director

Appointed: 26 October 1998

Resigned: 07 December 1998

Ian W.

Position: Director

Appointed: 26 October 1998

Resigned: 07 December 1998

Ian W.

Position: Secretary

Appointed: 26 October 1998

Resigned: 07 December 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 1998

Resigned: 26 October 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 October 1998

Resigned: 26 October 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Inchcape Shipping Services Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Inchcape Shipping Services Holdings Limited

60 Fenchurch Street, Chafford Hundred, London, EC3M 4AD, England

Legal authority	England And Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	04980958
Notified on	17 September 2016
Nature of control:	75,01-100% shares

Company previous names

Inchcape Shipping Services Holdings	April 15, 2004
Placechart	March 4, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, January 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, December 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2015 filed on: 19th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Oct 2014 filed on: 6th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 6th Nov 2014: 2593342.70 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Oct 2013 filed on: 17th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Oct 2012 filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, July 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Oct 2011 filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, May 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Oct 2010 filed on: 29th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, May 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, October 2009	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2009 filed on: 14th, October 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 10th Oct 2008 with complete member list filed on: 10th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, September 2008	accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, June 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to Thu, 19th Oct 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 19th Oct 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, June 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, June 2006	accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 26th Oct 2005 with complete member list filed on: 26th, October 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 26th Oct 2005 with complete member list filed on: 26th, October 2005	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 16th, June 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 16th, June 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 19th Oct 2004 with complete member list filed on: 19th, October 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to Tue, 19th Oct 2004 with complete member list filed on: 19th, October 2004	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 27th, April 2004	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 27th, April 2004	accounts	Free Download (43 pages)
363s	Annual return drawn up to Wed, 15th Oct 2003 with complete member list filed on: 15th, October 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 15th Oct 2003 with complete member list filed on: 15th, October 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 6th, April 2003	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 6th, April 2003	accounts	Free Download (39 pages)
363s	Annual return drawn up to Sat, 26th Oct 2002 with complete member list filed on: 26th, October 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to Sat, 26th Oct 2002 with complete member list filed on: 26th, October 2002	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 8th, April 2002	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 8th, April 2002	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 31st, January 2002	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 31st, January 2002	accounts	Free Download (40 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 22nd, January 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 22nd, January 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 12th Oct 2001 with complete member list filed on: 12th, October 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 12th Oct 2001 with complete member list filed on: 12th, October 2001	annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, March 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, March 2001	accounts	Free Download (1 page)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 10th, November 2000	accounts	Free Download (34 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 10th, November 2000	accounts	Free Download (34 pages)
363s	Annual return drawn up to Thu, 12th Oct 2000 with complete member list filed on: 12th, October 2000	annual return	Free Download (9 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 12th Oct 2000 with complete member list filed on: 12th, October 2000	annual return	Free Download (9 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
244	Delivery ext'd 3 mth 31/12/99 filed on: 19th, May 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 19th, May 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 12th Oct 1999 with complete member list filed on: 12th, October 1999	annual return	Free Download (9 pages)
363(287)	Registered office changed on 12/10/99	annual return
363s	Annual return drawn up to Tue, 12th Oct 1999 with complete member list filed on: 12th, October 1999	annual return	Free Download (9 pages)
363(287)	Registered office changed on 12/10/99	annual return
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 29th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 29th, April 1999	accounts	Free Download (1 page)

Iss Group Holdings Limited LONDON

Iss Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Philippe M.

Benjamin H.

Kenneth H.

Frank O.

Beenadevi M.

Beenadevi M.

Tom D.

Simon M.

Ivaylo V.

Eric M.

Eric M.

Christopher W.

John H.

Claus H.

Christopher M.

Kurt W.

Ralph K.

Peter S.

George M.

Simon T.

Gary C.

Jonathan M.

Graham B.

Robert M.

David S.

David S.

Simon M.

Duncan S.

Ian W.

Ian W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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