ISG CONSTRUCTION HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ISG CONSTRUCTION HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ISG CONSTRUCTION HOLDINGS LIMITED was incorporated 14 years ago on 03/06/2010 and has the registered number: 07272660. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ISG CONSTRUCTION HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

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

ALDGATE HOUSE
LONDON
EC3N 1AG

This Company Originates in : United Kingdom
Previous trading names include:
ISG CONSTRUCTION LIMITED (until 28/06/2011)
ISG CONSTRUCT LIMITED (until 07/07/2010)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SLANEY PAGE Mar 1973 British Director 2024-02-22 CURRENT
MRS ZOE PRICE May 1975 British Director 2024-02-19 CURRENT
MRS ANNETTE JANE DALE Secretary 2024-06-03 CURRENT
MR PHILIP JAMES WILLIAMS Jan 1967 British Director 2010-08-02 UNTIL 2013-06-30 RESIGNED
MR BERNARD FRANCIS CLARKE Mar 1950 British Director 2010-07-01 UNTIL 2012-09-21 RESIGNED
MR MATTHEW CHARLES JAMES BLOWERS Mar 1973 British Director 2021-12-01 UNTIL 2024-02-15 RESIGNED
MS KAREN JANE BOOTH Sep 1962 British Director 2021-02-01 UNTIL 2024-02-22 RESIGNED
MR PHILIP MARTIN HARMAN BROWN Jul 1970 British Director 2014-05-02 UNTIL 2017-01-31 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2010-06-03 UNTIL 2017-03-31 RESIGNED
MR NICHOLAS JAMES HEARD Secretary 2017-04-20 UNTIL 2024-02-29 RESIGNED
MR MARK STOCKTON Secretary 2017-03-31 UNTIL 2017-04-20 RESIGNED
MR ANDREW MARK FINN Jun 1967 British Director 2010-07-01 UNTIL 2015-07-17 RESIGNED
MR JOSEPH PATRICK MARTIN WEBB Sep 1967 British Director 2010-07-01 UNTIL 2013-06-30 RESIGNED
MR CRAIG NICHOLAS TATTON Dec 1964 British Director 2010-07-01 UNTIL 2013-05-15 RESIGNED
MR MARK STOCKTON Mar 1964 British Director 2016-06-06 UNTIL 2021-02-01 RESIGNED
MR ALAN WILLIAM MCCARTHY-WYPER Jan 1966 British Director 2013-05-15 UNTIL 2014-09-30 RESIGNED
MR SAMUEL DAVID LAWTHER Aug 1957 British Director 2010-06-03 UNTIL 2016-04-29 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2010-06-03 UNTIL 2016-03-01 RESIGNED
MR PAUL MARTIN COSSELL May 1965 British Director 2016-06-06 UNTIL 2021-12-01 RESIGNED
MRS HELEN GAYE COWING Jun 1966 British Director 2016-03-01 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isg Interior Services Group Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISG CONSTRUCTION LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
ISG JACKSON SPECIAL PROJECTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GAYCRETE LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
ISG JACKSON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
INTEGRATED SAFETY SERVICES GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
JACKSON MANAGEMENT SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ISG DEVELOPMENTS (SOUTHERN) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EVE GROUP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
JACKSON CONSTRUCTION LIMITED IPSWICH Dissolved... DORMANT 74990 - Non-trading company
PEARSON & RABY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PROPENCITY LIMITED LONDON Active DORMANT 70100 - Activities of head offices
JACKSON (EBP) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CENTRICA FINANCE (US) LIMITED BERKSHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTERIOR SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ISG HARRY NEAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRAINTREE OFFICE VILLAGE MANAGEMENT LIMITED BRAINTREE Active MICRO ENTITY 41100 - Development of building projects
CENTRICA IGNITE LP LIMITED WINDSOR Active FULL 99999 - Dormant Company
CENTRICA LAKE LIMITED WINDSOR Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISG CONSTRUCTION LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
ISG DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ISG DEVELOPMENTS (SOUTHERN) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ISG INTERIOR SERVICES GROUP UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ISG CENTRAL SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
ISG CATHEDRAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ISG FIT OUT LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
ISG ASIA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ISG EUROPE LIMITED LONDON Active DORMANT 74990 - Non-trading company
YONDR GROUP LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis