I.S.A.(HOLDINGS)LIMITED - MORETON-IN-MARSH


Company Profile Company Filings

Overview

I.S.A.(HOLDINGS)LIMITED is a Private Limited Company from MORETON-IN-MARSH ENGLAND and has the status: Active.
I.S.A.(HOLDINGS)LIMITED was incorporated 66 years ago on 21/03/1958 and has the registered number: 00601063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

I.S.A.(HOLDINGS)LIMITED - MORETON-IN-MARSH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 CHURCHILL SQUARE
MORETON-IN-MARSH
GLOUCESTERSHIRE
GL56 9RR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PAICE Apr 1942 British Director CURRENT
MRS MONIQUE BELCOURT PAICE May 1946 British Director 2016-05-31 CURRENT
MRS ADRIANA PAICE KENT Aug 1977 British Director 2013-02-04 CURRENT
MR LUIS MIGUEL LEIBAR GARCIA Oct 1938 Spanish Director RESIGNED
MRS MONIQUE PAICE British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Adriana Paice Kent 2022-06-24 8/1977 London   Significant influence or control
Mr Richard Paice 2016-04-06 4/1942 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHWICK MANSION COMPANY LIMITED MORETON-IN-MARSH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBANY PICCADILLY TRUSTEE COMPANY NO.2 LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
ALBANY PICCADILLY TRUSTEE COMPANY NO.1 LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
THE GORDON RUSSELL TRUST LIMITED WORCESTERSHIRE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 91020 - Museums activities
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WOVEN SPACES LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WS MARKETPLACE 6 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WS MARKETPLACE 7 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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WS E4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PAICE FAMILY TRUSTEE LIMITED MORETON-IN-MARSH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
I.S.A. (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-19 31-12-2022 £4,950,611 Cash £29,207,419 equity
I.S.A. (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-12-2021 £316,447 Cash £22,974,499 equity
I.S.A. (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £324,766 Cash £22,064,809 equity
I.S.A. (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-12-2018 £703,805 Cash £18,792,798 equity
I.S.A. (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £5,941,498 Cash £18,963,826 equity
I.S.A. (Holdings) Limited - Accounts to registrar - small 17.2 2017-09-13 31-12-2016 £9,099,589 Cash £19,109,417 equity
I.S.A. (Holdings) Limited - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £9,816,774 Cash £20,783,297 equity
I.S.A. (Holdings) Limited - Limited company - abbreviated - 11.6 2015-07-10 31-12-2014 £10,679,183 Cash £20,615,317 equity
I.S.A. (Holdings) Limited - Limited company - abbreviated - 11.0.0 2014-07-29 31-12-2013 £10,713,242 Cash £15,490,843 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAICE FAMILY TRUSTEE LIMITED MORETON-IN-MARSH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
YELLOWOWL MEDIA LTD MORETON-IN-MARSH UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
FLOCO ESTATES LIMITED MORETON-IN-MARSH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate