ISG DEVELOPMENTS UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ISG DEVELOPMENTS UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ISG DEVELOPMENTS UK HOLDINGS LIMITED was incorporated 7 years ago on 14/02/2017 and has the registered number: 10618277. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ISG DEVELOPMENTS UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64203 - Activities of construction holding companies

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SLANEY PAGE Mar 1973 British Director 2024-02-22 CURRENT
MR SCOTT BOLTON Jul 1974 British Director 2021-12-01 CURRENT
MS KAREN JANE BOOTH Sep 1962 British Director 2021-02-01 UNTIL 2024-02-22 RESIGNED
MR MARK STOCKTON Secretary 2017-03-31 UNTIL 2017-04-20 RESIGNED
MR NICHOLAS JAMES HEARD Secretary 2017-04-20 UNTIL 2024-02-29 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2017-02-14 UNTIL 2017-03-31 RESIGNED
MR PAUL MARTIN COSSELL May 1965 British Director 2017-02-14 UNTIL 2021-12-01 RESIGNED
MR MARK STOCKTON Mar 1964 British Director 2017-02-14 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isg Interior Services Group Uk Limited 2017-02-14 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISG RETAIL AND LEISURE LIMITED LONDON Active DORMANT 74990 - Non-trading 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
COMMTECH (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
TOTTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EXTERIOR INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
ISG OVERSEAS INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 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 UK LIMITED LONDON Active DORMANT 74990 - Non-trading company
ISG UK FIT OUT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ISG ASIA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ISG MIDDLE EAST LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ISG EUROPE LIMITED LONDON Active DORMANT 74990 - Non-trading company
REALYS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
REALYS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
REALYS EUROPE LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ISG TECHNOLOGY SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ISG LIMITED LONDON UNITED KINGDOM Active GROUP 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