Iss Uk Holding Limited in Brooklands WEYBRIDGE

Iss Uk Holding Limited WEYBRIDGE

Founded in 2005, Iss Uk Holding, classified under reg no. 05545311 is an active company. Currently registered at Velocity 1 Brooklands Drive KT13 0SL, Weybridge the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Andrew P., Joanne R. and Elizabeth B.. Of them, Elizabeth B. has been with the company the longest, being appointed on 21 May 2021 and Andrew P. has been with the company for the least time - from 15 December 2021. 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.

Iss Uk Holding Limited Address / Contact

Office Address	Velocity 1 Brooklands Drive
Office Address2	Brooklands
Town	Weybridge
Post code	KT13 0SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05545311
Date of Incorporation	Wed, 24th Aug 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Andrew P.

Position: Director

Appointed: 15 December 2021

Joanne R.

Position: Director

Appointed: 22 October 2021

Elizabeth B.

Position: Director

Appointed: 21 May 2021

Stephanie H.

Position: Director

Appointed: 22 February 2021

Resigned: 31 July 2021

Purvin P.

Position: Director

Appointed: 16 June 2020

Resigned: 23 December 2020

Bruce V.

Position: Director

Appointed: 13 May 2019

Resigned: 22 October 2021

Philip L.

Position: Director

Appointed: 28 February 2019

Resigned: 28 February 2021

Richard S.

Position: Director

Appointed: 01 March 2018

Resigned: 04 April 2019

Adam B.

Position: Director

Appointed: 01 November 2017

Resigned: 28 February 2018

Barbara P.

Position: Director

Appointed: 03 October 2016

Resigned: 28 February 2019

Matthew B.

Position: Director

Appointed: 01 August 2016

Resigned: 16 June 2020

Jorn V.

Position: Director

Appointed: 01 June 2015

Resigned: 15 December 2021

Richard S.

Position: Director

Appointed: 12 March 2012

Resigned: 01 August 2016

Matthew B.

Position: Secretary

Appointed: 19 May 2009

Resigned: 13 November 2015

Henrik N.

Position: Director

Appointed: 05 April 2009

Resigned: 14 March 2011

Matthew B.

Position: Director

Appointed: 16 March 2009

Resigned: 13 November 2015

Jacob G.

Position: Director

Appointed: 31 August 2007

Resigned: 05 October 2009

Allan A.

Position: Director

Appointed: 26 October 2006

Resigned: 31 August 2007

Henrik A.

Position: Secretary

Appointed: 30 August 2006

Resigned: 19 May 2009

Jeff G.

Position: Director

Appointed: 25 August 2005

Resigned: 13 March 2006

Thorbvoern G.

Position: Director

Appointed: 25 August 2005

Resigned: 26 October 2006

Robert O.

Position: Director

Appointed: 25 August 2005

Resigned: 18 January 2013

Henrik A.

Position: Director

Appointed: 25 August 2005

Resigned: 30 November 2011

Abogado Nominees Limited

Position: Corporate Director

Appointed: 24 August 2005

Resigned: 25 August 2005

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 24 August 2005

Resigned: 30 August 2006

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 24 August 2005

Resigned: 25 August 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Iss Global A/S from Dk-2860 Soborg, Denmark. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Iss Global A/S

Iss A/S Buddingevej 197, Dk-2860 Soborg, Denmark

Legal authority	Danish Companies Act
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, May 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019	accounts	Free Download
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, August 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 24th, July 2017	accounts	Free Download (19 pages)
AD01	Address change date: 2016/12/06. New Address: Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL. Previous address: Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW filed on: 6th, December 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (19 pages)
AUD	Resignation of an auditor filed on: 4th, November 2015	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 2nd, September 2015	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 26th, August 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/08/24 with full list of members filed on: 25th, August 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/24 with full list of members filed on: 19th, September 2014	annual return	Free Download (5 pages)
SH01	245000000.00 GBP is the capital in company's statement on 2014/09/19	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/08/24 with full list of members filed on: 16th, September 2013	annual return	Free Download (5 pages)
SH01	245000000.00 GBP is the capital in company's statement on 2013/09/16	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, July 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/08/24 with full list of members filed on: 19th, September 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/24 with full list of members filed on: 30th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 2nd, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/08/24 with full list of members filed on: 22nd, September 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, September 2010	accounts	Free Download (13 pages)
363a	Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2009/08/10 with shareholders record filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, July 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, June 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 14th, September 2007	address	Free Download (1 page)
353	Location of register of members filed on: 14th, September 2007	address	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, August 2007	accounts	Free Download (13 pages)
287	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS filed on: 14th, May 2007	address	Free Download (1 page)
287	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS filed on: 14th, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 30th, August 2006	address	Free Download (1 page)
363a	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 30th, August 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, December 2005	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 8th, December 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, December 2005	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, December 2005	incorporation	Free Download (31 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, December 2005	incorporation	Free Download (31 pages)
353	Location of register of members filed on: 10th, November 2005	address	Free Download (1 page)
353	Location of register of members filed on: 10th, November 2005	address	Free Download (1 page)
287	Registered office changed on 10/11/05 from: 100 new bridge street london EC4V 6JA filed on: 10th, November 2005	address	Free Download (1 page)
287	Registered office changed on 10/11/05 from: 100 new bridge street london EC4V 6JA filed on: 10th, November 2005	address	Free Download (1 page)
88(2)R	Alloted 245000000 shares on 2005/09/29. Value of each share 1 £, total number of shares: 245000001. filed on: 7th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 245000000 shares on 2005/09/29. Value of each share 1 £, total number of shares: 245000001. filed on: 7th, November 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 14th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 14th, September 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, August 2005	incorporation	Free Download (36 pages)
NEWINC	Company registration filed on: 24th, August 2005	incorporation	Free Download (36 pages)

Iss Uk Holding Limited WEYBRIDGE

Iss Uk Holding Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Joanne R.

Elizabeth B.

Stephanie H.

Purvin P.

Bruce V.

Philip L.

Richard S.

Adam B.

Barbara P.

Matthew B.

Jorn V.

Richard S.

Matthew B.

Henrik N.

Matthew B.

Jacob G.

Allan A.

Henrik A.

Jeff G.

Thorbvoern G.

Robert O.

Henrik A.

Abogado Nominees Limited

Abogado Nominees Limited

Abogado Custodians Limited

People with significant control

Company filings

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