ISEBOX HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
ISEBOX HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISEBOX HOLDCO LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09277834. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISEBOX HOLDCO LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09277834. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISEBOX HOLDCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
77 FORDINGTON ROAD
LONDON
N6 4TH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALVATORE SALPIETRO | Sep 1980 | American | Director | 2015-06-25 | CURRENT |
MR MARC AIDAN DE LEUW | May 1962 | British | Director | 2014-10-23 | CURRENT |
ELAINE MARGARET DAVIS | Feb 1968 | British | Director | 2014-10-23 UNTIL 2017-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Elaine Margaret Davis | 2016-04-06 - 2017-06-05 | 2/1968 | London | Ownership of shares 25 to 50 percent |
Mr Marc Aidan De Leuw | 2016-04-06 | 5/1962 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Isebox Holdco Limited | 2023-09-01 | 30-12-2022 | £309 Cash |
Isebox Holdco Limited | 2022-05-27 | 30-12-2021 | £309 Cash |
Isebox Holdco Limited | 2021-09-23 | 30-12-2020 | £309 Cash |
Isebox Holdco Limited | 2019-10-02 | 30-12-2018 | £129 Cash |