I.S.L. HOLDINGS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
I.S.L. HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
I.S.L. HOLDINGS LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04692195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
I.S.L. HOLDINGS LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04692195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
I.S.L. HOLDINGS LIMITED - SHEFFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
5 CHURCHILL WAY
SHEFFIELD
SOUTH YORKSHIRE
S35 2PY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FAYE RUTH WITHERSPOON | Apr 1982 | British | Director | 2005-03-09 | CURRENT |
| SUSAN LEACH | Aug 1951 | British | Director | 2003-03-10 | CURRENT |
| ROBERT ANDREW LEACH | Dec 1983 | British | Director | 2005-03-09 | CURRENT |
| IAN PETER LEACH | Jul 1952 | British | Director | 2003-03-10 | CURRENT |
| ALEXANDER JAMES LEACH | Jul 1979 | British | Director | 2005-03-09 | CURRENT |
| SUSAN LEACH | Aug 1951 | British | Secretary | 2003-03-10 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2003-03-10 UNTIL 2003-03-10 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-03-10 UNTIL 2003-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| I.S.L. Group Topco Limited | 2019-05-20 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Susan Leach | 2016-04-06 - 2019-05-20 | 8/1951 | Sheffield South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ian Peter Leach | 2016-04-06 - 2019-05-20 | 7/1952 | Sheffield South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| I.S.L._HOLDINGS_LIMITED - Accounts | 2023-08-04 | 31-01-2023 | £1,169,120 Cash £4,469,673 equity |
| I.S.L._HOLDINGS_LIMITED - Accounts | 2022-10-21 | 31-01-2022 | £1,184,366 Cash £4,626,343 equity |
| I.S.L._HOLDINGS_LIMITED - Accounts | 2021-09-29 | 31-01-2021 | £1,198,758 Cash £4,430,150 equity |
| I.S.L._HOLDINGS_LIMITED - Accounts | 2021-01-30 | 31-01-2020 | £1,202,419 Cash £4,891,124 equity |